NAVIGATION POINT NOMINEE LIMITED
NEWCASTLE UPON TYNE TRADING SUB 22 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8ET

Company number 04234895
Status Active
Incorporation Date 14 June 2001
Company Type Private Limited Company
Address 2 GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of NAVIGATION POINT NOMINEE LIMITED are www.navigationpointnominee.co.uk, and www.navigation-point-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Metrocentre Rail Station is 4.9 miles; to Cramlington Rail Station is 4.9 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navigation Point Nominee Limited is a Private Limited Company. The company registration number is 04234895. Navigation Point Nominee Limited has been working since 14 June 2001. The present status of the company is Active. The registered address of Navigation Point Nominee Limited is 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne Ne12 8et. . WOODS, Austin Jonathan is a Secretary of the company. WOODS, Austin Jonathan is a Director of the company. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary MOORHOUSE, Stephen has been resigned. Secretary THOMPSON, Steven has been resigned. Secretary CAPITAL VENTURES LIMITED has been resigned. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director MOORHOUSE, Stephen has been resigned. Director PARK, Alan has been resigned. Director PETRI, Dion Joseph has been resigned. Director THOMPSON, Steven has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODS, Austin Jonathan
Appointed Date: 07 November 2013
Director
WOODS, Austin Jonathan
Appointed Date: 07 November 2013
53 years old

Resigned Directors

Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 09 July 2001
Secretary
MOORHOUSE, Stephen
Resigned: 26 June 2009
Appointed Date: 01 March 2002
Secretary
THOMPSON, Steven
Resigned: 05 October 2013
Appointed Date: 26 June 2009
Secretary
CAPITAL VENTURES LIMITED
Resigned: 09 July 2001
Appointed Date: 14 June 2001
Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 28 February 2002
Appointed Date: 01 December 2001
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 09 July 2001
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 09 July 2001
60 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
Appointed Date: 09 July 2001
70 years old
Director
MOORHOUSE, Stephen
Resigned: 26 June 2009
Appointed Date: 01 March 2002
60 years old
Director
PARK, Alan
Resigned: 23 March 2012
Appointed Date: 01 February 2002
67 years old
Director
PETRI, Dion Joseph
Resigned: 09 July 2001
Appointed Date: 14 June 2001
57 years old
Director
THOMPSON, Steven
Resigned: 05 October 2013
Appointed Date: 26 June 2009
66 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 28 February 2002
Appointed Date: 01 December 2001

NAVIGATION POINT NOMINEE LIMITED Events

14 Nov 2016
Accounts for a dormant company made up to 30 June 2016
01 Aug 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
09 Nov 2015
Accounts for a dormant company made up to 30 June 2015
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
16 Dec 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 57 more events
19 Jul 2001
New secretary appointed
19 Jul 2001
New director appointed
19 Jul 2001
New director appointed
19 Jul 2001
New director appointed
14 Jun 2001
Incorporation

NAVIGATION POINT NOMINEE LIMITED Charges

1 March 2002
Debenture
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Halifax PLC,as Security Agent for and on Behalf of the Lender
Description: Including all right,title and interest in the real property…
1 March 2002
A mortgage deed
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Halifax PLC,as Security Agent for and on Behalf of the Lender
Description: All right,title and interest in the real property known as…

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