NAVARTIS LIMITED
DONCASTER KINETIC RAIL LIMITED

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 05911986
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 4 SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, DN4 5NU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Full accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 21 August 2015. The most likely internet sites of NAVARTIS LIMITED are www.navartis.co.uk, and www.navartis.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Navartis Limited is a Private Limited Company. The company registration number is 05911986. Navartis Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Navartis Limited is 4 Sidings Court Doncaster South Yorkshire Dn4 5nu. . HEPPENSTALL, Keith is a Secretary of the company. FAULKNER, Justyn is a Director of the company. SLOAN, James Jonathan is a Director of the company. Secretary BETTON, Neil has been resigned. Secretary SMITH, Neil Christian has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director SMITH, Neil Christian has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
HEPPENSTALL, Keith
Appointed Date: 10 October 2014
Director
FAULKNER, Justyn
Appointed Date: 10 October 2014
47 years old
Director
SLOAN, James Jonathan
Appointed Date: 21 August 2006
50 years old

Resigned Directors

Secretary
BETTON, Neil
Resigned: 10 October 2014
Appointed Date: 14 January 2008
Secretary
SMITH, Neil Christian
Resigned: 14 January 2008
Appointed Date: 21 August 2006
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 21 August 2006
Appointed Date: 21 August 2006
Director
SMITH, Neil Christian
Resigned: 10 October 2014
Appointed Date: 21 August 2006
65 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 21 August 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Navartis Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

NAVARTIS LIMITED Events

22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
13 Jul 2016
Full accounts made up to 31 March 2016
02 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 21 August 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

Statement of capital on 2015-09-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2015
21 Aug 2015
Register(s) moved to registered office address 4 Sidings Court Doncaster South Yorkshire DN4 5NU
...
... and 45 more events
11 Oct 2006
Ad 21/08/06--------- £ si 99@1=99 £ ic 1/100
11 Oct 2006
New director appointed
01 Sep 2006
Secretary resigned
01 Sep 2006
Director resigned
21 Aug 2006
Incorporation

NAVARTIS LIMITED Charges

10 October 2014
Charge code 0591 1986 0005
Delivered: 28 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 October 2014
Charge code 0591 1986 0004
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
10 October 2014
Charge code 0591 1986 0003
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 August 2009
Debenture
Delivered: 2 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2008
Debenture
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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