NAVITRON LIMITED
RUTLAND

Hellopages » Rutland » Rutland » LE15 6RB

Company number 05041660
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address 2 LANDS END WAY, OAKHAM, RUTLAND, LE15 6RB
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF; Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF. The most likely internet sites of NAVITRON LIMITED are www.navitron.co.uk, and www.navitron.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and ten months. Navitron Limited is a Private Limited Company. The company registration number is 05041660. Navitron Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Navitron Limited is 2 Lands End Way Oakham Rutland Le15 6rb. The company`s financial liabilities are £1016.6k. It is £-135.64k against last year. The cash in hand is £385.68k. It is £150.37k against last year. And the total assets are £1102.15k, which is £-537.13k against last year. KNIGHT, Stephen is a Secretary of the company. BARSON, Steven Thomas is a Director of the company. KNIGHT, Stephen is a Director of the company. LUCAS, Ivan Richard George is a Director of the company. Secretary LACEY, Esther Barbara Ann has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


navitron Key Finiance

LIABILITIES £1016.6k
-12%
CASH £385.68k
+63%
TOTAL ASSETS £1102.15k
-33%
All Financial Figures

Current Directors

Secretary
KNIGHT, Stephen
Appointed Date: 01 September 2006
Director
BARSON, Steven Thomas
Appointed Date: 01 September 2006
62 years old
Director
KNIGHT, Stephen
Appointed Date: 01 September 2006
68 years old
Director
LUCAS, Ivan Richard George
Appointed Date: 12 February 2004
54 years old

Resigned Directors

Secretary
LACEY, Esther Barbara Ann
Resigned: 02 September 2006
Appointed Date: 12 February 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 February 2004
Appointed Date: 11 February 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Atlanta Rose Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAVITRON LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
10 Feb 2017
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
10 Feb 2017
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
23 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 14,161
...
... and 33 more events
12 Feb 2004
New secretary appointed
12 Feb 2004
Secretary resigned
12 Feb 2004
Director resigned
12 Feb 2004
New director appointed
11 Feb 2004
Incorporation

NAVITRON LIMITED Charges

7 July 2009
Debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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