NAVALLIS LIMITED
KETTERING ALUMASC HOLDINGS LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5JP

Company number 02623335
Status Active
Incorporation Date 24 June 1991
Company Type Private Limited Company
Address C/O THE ALUMASC GROUP PLC, STATION ROAD BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016; Termination of appointment of John David Douglas as a director on 1 October 2016. The most likely internet sites of NAVALLIS LIMITED are www.navallis.co.uk, and www.navallis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navallis Limited is a Private Limited Company. The company registration number is 02623335. Navallis Limited has been working since 24 June 1991. The present status of the company is Active. The registered address of Navallis Limited is C O The Alumasc Group Plc Station Road Burton Latimer Kettering Northamptonshire Nn15 5jp. . DORANDA LIMITED is a Secretary of the company. BOYNTON, Kirstan Sarah is a Director of the company. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary JOWETT, Jonathan David has been resigned. Secretary KINGDON, Patricia Ann has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary ROSE, Ian Andrew has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary SOWERBY, David Richard has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILIE, William Henry Mccracken has been resigned. Director CLOUGH, Adrian John has been resigned. Director COOKMAN, Richard James has been resigned. Director DOUGLAS, John David has been resigned. Director MAGSON, Andrew has been resigned. Nominee Director NEAL, Leon has been resigned. Director SOWERBY, David Richard has been resigned. Director SOWERBY, David Richard has been resigned. Director WALDEN, William Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DORANDA LIMITED
Appointed Date: 14 April 2010
Director
BOYNTON, Kirstan Sarah
Appointed Date: 01 October 2016
46 years old

Resigned Directors

Secretary
HOLDCROFT, Laurence Nigel
Resigned: 06 July 2009
Appointed Date: 07 April 2009
Secretary
JOWETT, Jonathan David
Resigned: 01 March 1999
Appointed Date: 28 January 1997
Secretary
KINGDON, Patricia Ann
Resigned: 15 September 2006
Appointed Date: 29 August 2003
Secretary
NUNN, Carol Jayne
Resigned: 09 April 2009
Appointed Date: 15 September 2006
Secretary
ROSE, Ian Andrew
Resigned: 26 April 2010
Appointed Date: 06 July 2009
Secretary
SOWERBY, David Richard
Resigned: 29 August 2003
Appointed Date: 01 March 1999
Secretary
SOWERBY, David Richard
Resigned: 28 January 1997
Appointed Date: 07 October 1991
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 07 October 1991
Appointed Date: 26 June 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1991
Appointed Date: 24 June 1991
Director
BAILIE, William Henry Mccracken
Resigned: 29 August 2003
Appointed Date: 20 July 2002
83 years old
Director
CLOUGH, Adrian John
Resigned: 07 October 1991
Appointed Date: 24 June 1991
62 years old
Director
COOKMAN, Richard James
Resigned: 03 April 2012
Appointed Date: 16 March 2010
48 years old
Director
DOUGLAS, John David
Resigned: 01 October 2016
Appointed Date: 03 April 2012
68 years old
Director
MAGSON, Andrew
Resigned: 17 March 2010
Appointed Date: 02 October 2006
59 years old
Nominee Director
NEAL, Leon
Resigned: 07 October 1991
Appointed Date: 24 June 1991
99 years old
Director
SOWERBY, David Richard
Resigned: 02 July 1992
Appointed Date: 07 October 1991
80 years old
Director
SOWERBY, David Richard
Resigned: 02 October 2006
80 years old
Director
WALDEN, William Keith
Resigned: 20 July 2002
Appointed Date: 07 October 1991
85 years old

NAVALLIS LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016
Termination of appointment of John David Douglas as a director on 1 October 2016
20 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2
25 Feb 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 90 more events
23 Oct 1991
Registered office changed on 23/10/91 from: exchange house primrose street london EC2A 2HS
23 Oct 1991
Director resigned;new director appointed
30 Sep 1991
Company name changed precis (1093) LIMITED\certificate issued on 01/10/91
05 Jul 1991
Secretary resigned;new secretary appointed
24 Jun 1991
Incorporation

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