SURVEY AND NAVIGATION LIMITED
ST AUSTELL

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Company number 02981448
Status Active
Incorporation Date 20 October 1994
Company Type Private Limited Company
Address BEECH MEWS, BEECH LANE, ST AUSTELL, CORNWALL, PL25 4TF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000 . The most likely internet sites of SURVEY AND NAVIGATION LIMITED are www.surveyandnavigation.co.uk, and www.survey-and-navigation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Survey and Navigation Limited is a Private Limited Company. The company registration number is 02981448. Survey and Navigation Limited has been working since 20 October 1994. The present status of the company is Active. The registered address of Survey and Navigation Limited is Beech Mews Beech Lane St Austell Cornwall Pl25 4tf. The company`s financial liabilities are £228.72k. It is £-9.51k against last year. The cash in hand is £158.05k. It is £-20.57k against last year. And the total assets are £250.66k, which is £-6.44k against last year. GREEN, Caroline is a Secretary of the company. EDWARDS, Brinley John is a Director of the company. MARSH, Peter Alan is a Director of the company. Secretary BAWDEN, Amy has been resigned. Secretary EDWARDS, Dorothy Gronow has been resigned. Secretary NORTON, Sarah Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CULLIVAN, James Robert has been resigned. Director EDWARDS, Dorothy Gronow has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


survey and navigation Key Finiance

LIABILITIES £228.72k
-4%
CASH £158.05k
-12%
TOTAL ASSETS £250.66k
-3%
All Financial Figures

Current Directors

Secretary
GREEN, Caroline
Appointed Date: 01 May 2010
Director
EDWARDS, Brinley John
Appointed Date: 02 November 1994
90 years old
Director
MARSH, Peter Alan
Appointed Date: 02 November 1994
72 years old

Resigned Directors

Secretary
BAWDEN, Amy
Resigned: 30 April 2010
Appointed Date: 01 October 2009
Secretary
EDWARDS, Dorothy Gronow
Resigned: 25 December 2002
Appointed Date: 02 November 1994
Secretary
NORTON, Sarah Jane
Resigned: 28 November 2009
Appointed Date: 26 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 November 1994
Appointed Date: 20 October 1994
Director
CULLIVAN, James Robert
Resigned: 22 December 2006
Appointed Date: 04 November 1994
72 years old
Director
EDWARDS, Dorothy Gronow
Resigned: 27 March 2001
Appointed Date: 02 November 1994
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 November 1994
Appointed Date: 20 October 1994

Persons With Significant Control

Mr Brinley John Edwards
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Alan Marsh
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURVEY AND NAVIGATION LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,000
16 Nov 2015
Secretary's details changed for Caroline Green on 1 March 2015
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 55 more events
23 Nov 1994
Secretary resigned;new director appointed
23 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
23 Nov 1994
Director resigned;new director appointed
23 Nov 1994
Registered office changed on 23/11/94 from: 1 mitchell lane bristol BS1 6BU
20 Oct 1994
Incorporation

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