NAVARONE LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3AB

Company number 06410605
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE KNIGHTS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, SY1 3AB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NAVARONE LIMITED are www.navarone.co.uk, and www.navarone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Navarone Limited is a Private Limited Company. The company registration number is 06410605. Navarone Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Navarone Limited is Countrywide House Knights Way Battlefield Enterprise Park Shrewsbury Shropshire Sy1 3ab. . QUAYLE, Ruth Elizabeth is a Secretary of the company. QUAYLE, Ruth Elizabeth is a Director of the company. STANFIELD, Charles Michael is a Director of the company. Secretary BREWER, Suzanne has been resigned. Director BREWER, Kevin Michael has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
QUAYLE, Ruth Elizabeth
Appointed Date: 26 October 2007
Director
QUAYLE, Ruth Elizabeth
Appointed Date: 26 October 2007
49 years old
Director
STANFIELD, Charles Michael
Appointed Date: 26 October 2007
49 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 26 October 2007
Appointed Date: 26 October 2007
Director
BREWER, Kevin Michael
Resigned: 26 October 2007
Appointed Date: 26 October 2007
73 years old

Persons With Significant Control

Mr Charles Michael Stanfield
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ruth Elizabeth Quayle
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVARONE LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 26 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
21 Nov 2007
New secretary appointed;new director appointed
16 Nov 2007
Director resigned
16 Nov 2007
Secretary resigned
16 Nov 2007
Registered office changed on 16/11/07 from: somerset house 40-49 price street birmingham B4 6LZ
26 Oct 2007
Incorporation

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