Company number 08190145
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address 17 ELM ROAD, NORTH SHIELDS, TYNE AND WEAR, UNITED KINGDOM, NE29 8SE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of GLOBAL NAVIGATION SOLUTIONS LIMITED are www.globalnavigationsolutions.co.uk, and www.global-navigation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Newcastle Rail Station is 6.1 miles; to Cramlington Rail Station is 6.3 miles; to Seaburn Rail Station is 7.5 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Navigation Solutions Limited is a Private Limited Company.
The company registration number is 08190145. Global Navigation Solutions Limited has been working since 23 August 2012.
The present status of the company is Active. The registered address of Global Navigation Solutions Limited is 17 Elm Road North Shields Tyne and Wear United Kingdom Ne29 8se. . ABERNETHY, Kieron Quinn is a Director of the company. HAMPSON, James Brian is a Director of the company. STANLEY, Paul Robert is a Director of the company. Secretary CAUTER, Michael has been resigned. Director CAUTER, Michael Lee has been resigned. Director HAYES, Thomas has been resigned. Director HEATHCOTE, Glenn has been resigned. Director KIRKWOOD, Gareth Robert has been resigned. Director PILKINGTON, Richard Arthur has been resigned. Director ROBINSON, Michael Stuart has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Director
HAYES, Thomas
Resigned: 22 April 2013
Appointed Date: 23 August 2012
70 years old
Director
HEATHCOTE, Glenn
Resigned: 22 April 2013
Appointed Date: 23 August 2012
68 years old
Persons With Significant Control
Gns Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GLOBAL NAVIGATION SOLUTIONS LIMITED Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
07 Feb 2017
Registered office address changed from C/O Maxine Clifford 17 Elm Road North Shields Tyne and Wear NE29 8SE to 17 Elm Road North Shields Tyne and Wear NE29 8SE on 7 February 2017
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 35 more events
15 Jan 2013
Statement of capital following an allotment of shares on 31 December 2012
19 Oct 2012
Company name changed dpm 2012 LIMITED\certificate issued on 19/10/12
-
NM04 ‐
Change of name by provision in articles
08 Oct 2012
Appointment of Mr Thomas Hayes as a director
08 Oct 2012
Appointment of Mr Glenn Heathcote as a director
23 Aug 2012
Incorporation
17 September 2013
Charge code 0819 0145 0003
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
17 September 2013
Charge code 0819 0145 0002
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
7 February 2013
Debenture
Delivered: 12 February 2013
Status: Satisfied
on 4 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…