NAVTECH ENGINEERING SERVICES LIMITED
SOLIHULL FOREN-CASH LIMITED

Hellopages » West Midlands » Solihull » B90 2EL

Company number 05301350
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address THE EXCHANGE, HASLUCKS GREEN, ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of NAVTECH ENGINEERING SERVICES LIMITED are www.navtechengineeringservices.co.uk, and www.navtech-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Navtech Engineering Services Limited is a Private Limited Company. The company registration number is 05301350. Navtech Engineering Services Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Navtech Engineering Services Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . GARIANO, Lesley Ann is a Secretary of the company. COOPER, Roger Dennis is a Director of the company. Secretary JERROM SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director PIGOTT, Terence John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GARIANO, Lesley Ann
Appointed Date: 26 January 2007
Director
COOPER, Roger Dennis
Appointed Date: 26 January 2007
81 years old

Resigned Directors

Secretary
JERROM SECRETARIAL SERVICES LTD
Resigned: 26 January 2007
Appointed Date: 01 December 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004
Director
PIGOTT, Terence John
Resigned: 26 January 2007
Appointed Date: 01 December 2004
75 years old
Nominee Director
JPCORD LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Mr Roger Dennis Cooper
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NAVTECH ENGINEERING SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 1 December 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 30 more events
15 Feb 2005
New secretary appointed
15 Feb 2005
New director appointed
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
01 Dec 2004
Incorporation

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