NAVCO LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3PS

Company number 08136062
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address 55 NAPIER AVENUE, LONDON, ENGLAND, SW6 3PS
Home Country United Kingdom
Nature of Business 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 31 July 2016 to 31 May 2016. The most likely internet sites of NAVCO LIMITED are www.navco.co.uk, and www.navco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Navco Limited is a Private Limited Company. The company registration number is 08136062. Navco Limited has been working since 10 July 2012. The present status of the company is Active. The registered address of Navco Limited is 55 Napier Avenue London England Sw6 3ps. . HENLEY, Christopher Basil is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director KEITH, Philippa Anne has been resigned. The company operates in "Renting and leasing of freight water transport equipment".


Current Directors

Director
HENLEY, Christopher Basil
Appointed Date: 10 July 2012
72 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 10 July 2012
Appointed Date: 10 July 2012
Director
KEITH, Philippa Anne
Resigned: 10 July 2012
Appointed Date: 10 July 2012
55 years old

Persons With Significant Control

Mr Christopher Basil Henley
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NAVCO LIMITED Events

11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 May 2016
06 Jul 2016
Previous accounting period shortened from 31 July 2016 to 31 May 2016
16 Sep 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
...
... and 5 more events
11 Jul 2012
Statement of capital following an allotment of shares on 10 July 2012
  • GBP 100
10 Jul 2012
Termination of appointment of Philippa Keith as a director
10 Jul 2012
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 10 July 2012
10 Jul 2012
Appointment of Mr Christopher Basil Henley as a director
10 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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