BUSINESS NAVIGATORS (EUROPE) LIMITED
RIPON KSI (EUROPE) LIMITED

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Company number 04667714
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address HOLLY COTTAGE, 2 BORRAGE HALL, BORRAGE LANE, RIPON, YORKSHIRE, HG4 2PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 January 2017 with updates; Statement of capital following an allotment of shares on 21 July 2016 GBP 100 . The most likely internet sites of BUSINESS NAVIGATORS (EUROPE) LIMITED are www.businessnavigatorseurope.co.uk, and www.business-navigators-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Business Navigators Europe Limited is a Private Limited Company. The company registration number is 04667714. Business Navigators Europe Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Business Navigators Europe Limited is Holly Cottage 2 Borrage Hall Borrage Lane Ripon Yorkshire Hg4 2pw. . JEFFREY, Jennifer Ann is a Secretary of the company. JEFFREY, Benjamin David is a Director of the company. JEFFREY, Jennifer Ann is a Director of the company. JEFFREY, Richard Paul is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JEFFREY, Jennifer Ann
Appointed Date: 17 February 2003

Director
JEFFREY, Benjamin David
Appointed Date: 30 June 2016
38 years old

Director
JEFFREY, Jennifer Ann
Appointed Date: 17 February 2003
67 years old

Director
JEFFREY, Richard Paul
Appointed Date: 17 February 2003
66 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Nominee Director
TESTER, William Andrew Joseph
Resigned: 17 February 2003
Appointed Date: 17 February 2003
63 years old

Persons With Significant Control

Mr Benjamin David Jeffrey
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Paul Jeffrey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Ann Jeffrey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS NAVIGATORS (EUROPE) LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
12 Aug 2016
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 100

30 Jun 2016
Appointment of Mr Benjamin David Jeffrey as a director on 30 June 2016
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 35 more events
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
28 Feb 2003
New secretary appointed;new director appointed
28 Feb 2003
New director appointed
17 Feb 2003
Incorporation