4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5FN

Company number 07966007
Status Active
Incorporation Date 27 February 2012
Company Type Private Limited Company
Address 4 NAVITAS, UNIT A DISLEY CLOSE, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5FN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Satisfaction of charge 079660070001 in full; Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD are www.4navitasgreenenergysolutions.co.uk, and www.4-navitas-green-energy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. 4 Navitas Green Energy Solutions Ltd is a Private Limited Company. The company registration number is 07966007. 4 Navitas Green Energy Solutions Ltd has been working since 27 February 2012. The present status of the company is Active. The registered address of 4 Navitas Green Energy Solutions Ltd is 4 Navitas Unit A Disley Close Whitehills Business Park Blackpool Lancashire Fy4 5fn. . M'BENGA, Dominic Oseman is a Director of the company. MUNIR, Fawad is a Director of the company. STEFANI, Marcus is a Director of the company. TEMPLETON, Robert Ian is a Director of the company. Director BISCHOF, Robert Alfons Teja has been resigned. Director PAPAGEORGIOU, Constantinos Petros, Dr has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
M'BENGA, Dominic Oseman
Appointed Date: 27 February 2012
60 years old
Director
MUNIR, Fawad
Appointed Date: 23 February 2016
56 years old
Director
STEFANI, Marcus
Appointed Date: 01 September 2013
58 years old
Director
TEMPLETON, Robert Ian
Appointed Date: 01 June 2013
84 years old

Resigned Directors

Director
BISCHOF, Robert Alfons Teja
Resigned: 01 October 2014
Appointed Date: 07 June 2013
84 years old
Director
PAPAGEORGIOU, Constantinos Petros, Dr
Resigned: 23 February 2016
Appointed Date: 08 September 2015
57 years old

4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD Events

26 Jan 2017
Satisfaction of charge 079660070001 in full
11 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Registration of charge 079660070002, created on 3 June 2016
04 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 149.002
...
... and 33 more events
18 Jul 2013
Statement of capital following an allotment of shares on 14 June 2013
  • GBP 119.355
18 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2013
Annual return made up to 27 February 2013 with full list of shareholders
27 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

4 NAVITAS (GREEN ENERGY SOLUTIONS) LTD Charges

3 June 2016
Charge code 0796 6007 0002
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Angelfish Investments PLC (Company No. 6400833)
Description: Contains floating charge…
23 July 2015
Charge code 0796 6007 0001
Delivered: 5 August 2015
Status: Satisfied on 26 January 2017
Persons entitled: Fawad Munir
Description: Contains fixed charge…

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