NAVIGATION FINANCIAL SERVICES LIMITED
MERSEYSIDE FASTHELP LIMITED

Hellopages » Merseyside » Liverpool » L3 4DN

Company number 03895415
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 48 NAVIGATION WHARF, LIVERPOOL, MERSEYSIDE, L3 4DN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 December 2016 with updates; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of NAVIGATION FINANCIAL SERVICES LIMITED are www.navigationfinancialservices.co.uk, and www.navigation-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Edge Hill Rail Station is 1.7 miles; to Port Sunlight Rail Station is 2.8 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navigation Financial Services Limited is a Private Limited Company. The company registration number is 03895415. Navigation Financial Services Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Navigation Financial Services Limited is 48 Navigation Wharf Liverpool Merseyside L3 4dn. The company`s financial liabilities are £97.51k. It is £-10.32k against last year. The cash in hand is £101.63k. It is £-3.19k against last year. And the total assets are £120.22k, which is £-16.22k against last year. PRESTON, Julie Mary is a Secretary of the company. PRESTON, Julie Mary is a Director of the company. PYNE, Nicholas Keith is a Director of the company. Secretary THURGOOD, Joanne Marie has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


navigation financial services Key Finiance

LIABILITIES £97.51k
-10%
CASH £101.63k
-4%
TOTAL ASSETS £120.22k
-12%
All Financial Figures

Current Directors

Secretary
PRESTON, Julie Mary
Appointed Date: 14 December 2005
Director
PRESTON, Julie Mary
Appointed Date: 17 August 2007
55 years old
Director
PYNE, Nicholas Keith
Appointed Date: 01 May 2000
62 years old

Resigned Directors

Secretary
THURGOOD, Joanne Marie
Resigned: 14 December 2005
Appointed Date: 01 May 2000
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 31 March 2000
Appointed Date: 16 December 1999
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 31 March 2000
Appointed Date: 16 December 1999

Persons With Significant Control

Mr Nicholas Keith Pyne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mrs Julie Mary Preston
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

NAVIGATION FINANCIAL SERVICES LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
14 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
26 May 2000
Accounting reference date extended from 31/12/00 to 31/03/01
07 Apr 2000
Secretary resigned
07 Apr 2000
Director resigned
07 Apr 2000
Registered office changed on 07/04/00 from: 73-75 princess street manchester lancashire M2 4EG
16 Dec 1999
Incorporation

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