ELECTRONIC NAVIGATION SYSTEMS LTD
FOLKESTONE COASTAL CRUISE LINE LIMITED

Hellopages » Kent » Shepway » CT19 5EU

Company number 01304420
Status Active
Incorporation Date 24 March 1977
Company Type Private Limited Company
Address UNIT F KINGSMEAD, PARK FARM, FOLKESTONE, KENT, ENGLAND, CT19 5EU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 January 2017 with updates; Registered office address changed from First Floor 12 Market Street Sandwich Kent CT13 9DG to Unit F Kingsmead Park Farm Folkestone Kent CT19 5EU on 4 April 2016. The most likely internet sites of ELECTRONIC NAVIGATION SYSTEMS LTD are www.electronicnavigationsystems.co.uk, and www.electronic-navigation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Folkestone West Rail Station is 0.8 miles; to Sandling Rail Station is 4.4 miles; to Dover Priory Rail Station is 6.4 miles; to Shepherds Well Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Navigation Systems Ltd is a Private Limited Company. The company registration number is 01304420. Electronic Navigation Systems Ltd has been working since 24 March 1977. The present status of the company is Active. The registered address of Electronic Navigation Systems Ltd is Unit F Kingsmead Park Farm Folkestone Kent England Ct19 5eu. . CANNON, Geoffrey Frederick is a Secretary of the company. CANNON, Geoffrey Frederick is a Director of the company. HODGES, Bernard Cyril is a Director of the company. Secretary HODGES, Bernard Cyril has been resigned. Director HUA, Fujun has been resigned. Director HUAN, Shuangfu has been resigned. Director LIANG, Yao Kong has been resigned. Director RICHARDSON-HILL, John William has been resigned. Director SCOTT DOUGLAS, Timothy Charles has been resigned. Director SHAW, Frank Dudley has been resigned. Director TAYLOR, Richard James has been resigned. Director WANG, Guoqin has been resigned. Director YANG, Bin has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CANNON, Geoffrey Frederick
Appointed Date: 17 January 2001
Director
CANNON, Geoffrey Frederick

80 years old
Director
HODGES, Bernard Cyril

84 years old

Resigned Directors

Secretary
HODGES, Bernard Cyril
Resigned: 17 January 2001
Director
HUA, Fujun
Resigned: 16 May 2001
Appointed Date: 17 January 2001
65 years old
Director
HUAN, Shuangfu
Resigned: 08 May 2001
Appointed Date: 17 January 2001
89 years old
Director
LIANG, Yao Kong
Resigned: 22 December 2005
Appointed Date: 14 December 2001
74 years old
Director
RICHARDSON-HILL, John William
Resigned: 17 January 2001
Appointed Date: 03 January 2000
83 years old
Director
SCOTT DOUGLAS, Timothy Charles
Resigned: 08 April 2002
Appointed Date: 03 January 2000
68 years old
Director
SHAW, Frank Dudley
Resigned: 03 January 1999
79 years old
Director
TAYLOR, Richard James
Resigned: 14 December 2001
Appointed Date: 16 May 2001
79 years old
Director
WANG, Guoqin
Resigned: 22 December 2005
Appointed Date: 08 May 2001
73 years old
Director
YANG, Bin
Resigned: 22 December 2005
Appointed Date: 17 January 2001
76 years old

Persons With Significant Control

Mr. Bernard Cyril Hodges
Notified on: 5 January 2017
84 years old
Nature of control: Ownership of shares – 75% or more

ELECTRONIC NAVIGATION SYSTEMS LTD Events

03 Feb 2017
Accounts for a dormant company made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Apr 2016
Registered office address changed from First Floor 12 Market Street Sandwich Kent CT13 9DG to Unit F Kingsmead Park Farm Folkestone Kent CT19 5EU on 4 April 2016
11 Feb 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100,000
...
... and 92 more events
09 Mar 1988
Return made up to 12/01/88; full list of members
24 Feb 1988
Accounts made up to 31 March 1986
24 Feb 1988
Return made up to 29/12/86; full list of members
02 Oct 1987
First gazette
09 Dec 1986
Return made up to 31/12/85; full list of members

ELECTRONIC NAVIGATION SYSTEMS LTD Charges

18 February 2002
Charge of deposit
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £4,000 credited to account…

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