Company number 07802183
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address OFFICE 120, 61 VICTORIA ROAD, SURBITON, SURREY, KT6 4JX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 October 2015; Confirmation statement made on 7 October 2016 with updates; Previous accounting period shortened from 30 October 2015 to 29 October 2015. The most likely internet sites of NAVAN CONSTRUCTION LIMITED are www.navanconstruction.co.uk, and www.navan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Navan Construction Limited is a Private Limited Company.
The company registration number is 07802183. Navan Construction Limited has been working since 07 October 2011.
The present status of the company is Active. The registered address of Navan Construction Limited is Office 120 61 Victoria Road Surbiton Surrey Kt6 4jx. . NAUGHTON, Derek Joseph is a Director of the company. VAN ZYL, Stiaan is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Persons With Significant Control
Mr Derek Joseph Naughton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stiaan Van Zyl
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NAVAN CONSTRUCTION LIMITED Events
20 Jan 2017
Total exemption full accounts made up to 31 October 2015
09 Dec 2016
Confirmation statement made on 7 October 2016 with updates
24 Oct 2016
Previous accounting period shortened from 30 October 2015 to 29 October 2015
27 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
06 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 4 more events
16 Oct 2013
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
24 Jan 2013
Company name changed navan consultancy LIMITED\certificate issued on 24/01/13
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RES15 ‐
Change company name resolution on 2013-01-23
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NM01 ‐
Change of name by resolution
07 Jan 2013
Total exemption full accounts made up to 31 October 2012
09 Oct 2012
Annual return made up to 7 October 2012 with full list of shareholders
07 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted