NAVBLUE LIMITED
WALTON ON THAMES EUROPEAN AERONAUTICAL GROUP UK LIMITED

Hellopages » Surrey » Elmbridge » KT12 4RZ

Company number 04556441
Status Active
Incorporation Date 8 October 2002
Company Type Private Limited Company
Address HERSHAM PLACE TECHNOLOGY PARK, MOLESEY ROAD, WALTON ON THAMES, SURREY, KT12 4RZ
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 October 2016 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-10-12 . The most likely internet sites of NAVBLUE LIMITED are www.navblue.co.uk, and www.navblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Chessington North Rail Station is 4.2 miles; to Feltham Rail Station is 5.6 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navblue Limited is a Private Limited Company. The company registration number is 04556441. Navblue Limited has been working since 08 October 2002. The present status of the company is Active. The registered address of Navblue Limited is Hersham Place Technology Park Molesey Road Walton On Thames Surrey Kt12 4rz. . BIJOU, Paul-Franck is a Director of the company. DOHERTY, Sean is a Director of the company. HULLEY, Michael Owen is a Director of the company. Secretary HEARD, Gordon has been resigned. Secretary KHELA, Anu has been resigned. Secretary KILPATRICK, Gordon has been resigned. Secretary MURPHY, Paivi Annika has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEGRAN, Bjorn Axel has been resigned. Director CHUNG, Michael has been resigned. Director HOLMQVIST, Lars Johan has been resigned. Director KERNAHAN, Robert Martin has been resigned. Director LUNDMARK, Ulf has been resigned. Director MILLAN, Iain David has been resigned. Director STRUCKE, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Director
BIJOU, Paul-Franck
Appointed Date: 26 September 2016
54 years old
Director
DOHERTY, Sean
Appointed Date: 23 May 2013
53 years old
Director
HULLEY, Michael Owen
Appointed Date: 01 June 2009
68 years old

Resigned Directors

Secretary
HEARD, Gordon
Resigned: 19 March 2007
Appointed Date: 12 May 2006
Secretary
KHELA, Anu
Resigned: 06 November 2003
Appointed Date: 08 October 2002
Secretary
KILPATRICK, Gordon
Resigned: 12 August 2009
Appointed Date: 19 March 2007
Secretary
MURPHY, Paivi Annika
Resigned: 12 May 2006
Appointed Date: 06 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002
Director
ALEGRAN, Bjorn Axel
Resigned: 22 November 2005
Appointed Date: 08 October 2002
73 years old
Director
CHUNG, Michael
Resigned: 31 July 2009
Appointed Date: 15 December 2008
56 years old
Director
HOLMQVIST, Lars Johan
Resigned: 12 May 2006
Appointed Date: 08 October 2002
59 years old
Director
KERNAHAN, Robert Martin
Resigned: 29 July 2016
Appointed Date: 23 May 2014
56 years old
Director
LUNDMARK, Ulf
Resigned: 01 February 2004
Appointed Date: 08 October 2002
79 years old
Director
MILLAN, Iain David
Resigned: 19 April 2013
Appointed Date: 01 February 2009
64 years old
Director
STRUCKE, David
Resigned: 31 December 2008
Appointed Date: 12 May 2006
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2002
Appointed Date: 08 October 2002

Persons With Significant Control

Airbus Group Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAVBLUE LIMITED Events

02 Dec 2016
Full accounts made up to 31 December 2015
24 Oct 2016
Confirmation statement made on 8 October 2016 with updates
18 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-12
18 Oct 2016
Change of name notice
10 Oct 2016
Appointment of Mr Paul-Franck Bijou as a director on 26 September 2016
...
... and 73 more events
21 Oct 2002
New director appointed
21 Oct 2002
New director appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
08 Oct 2002
Incorporation

NAVBLUE LIMITED Charges

24 April 2015
Charge code 0455 6441 0003
Delivered: 14 May 2015
Status: Satisfied on 31 August 2016
Persons entitled: Bank of America, N.A., Canada Branch
Description: Intellectual property. Registration number: 2161815…
29 May 2013
Charge code 0455 6441 0002
Delivered: 11 June 2013
Status: Satisfied on 31 August 2016
Persons entitled: Vss Structured Capital Ii L.P. and Vss Structured Capital Parallel Ii L.P. and Vss Structured Capital Ii Sbs Llc
Description: Registration no - 2161815 description - aerad registration…
29 May 2013
Charge code 0455 6441 0001
Delivered: 7 June 2013
Status: Satisfied on 31 August 2016
Persons entitled: Bank of America, N.A., Canada Branch
Description: Registration no - 2161815 description - aerad registration…

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