NAVARRO HOLDINGS LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU15 1NJ

Company number 03163112
Status Active
Incorporation Date 22 February 1996
Company Type Private Limited Company
Address 13 FAIRWAY HEIGHTS, CAMBERLEY, SURREY, GU15 1NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of NAVARRO HOLDINGS LIMITED are www.navarroholdings.co.uk, and www.navarro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.5 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navarro Holdings Limited is a Private Limited Company. The company registration number is 03163112. Navarro Holdings Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of Navarro Holdings Limited is 13 Fairway Heights Camberley Surrey Gu15 1nj. . AMBASSADOR SECRETARIES LIMITED is a Secretary of the company. JANSE VAN VUUREN, Antony is a Director of the company. PAULIN, Annabel is a Director of the company. Secretary SMITH, Derek Russell has been resigned. Secretary ABACUS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JANSE VAN VUUREN, Antony David has been resigned. Director JOWHAL, Jagdish Singh has been resigned. Director ABACUS DIRECTORS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AMBASSADOR SECRETARIES LIMITED
Appointed Date: 25 February 2002
Director
JANSE VAN VUUREN, Antony
Appointed Date: 25 February 2002
74 years old
Director
PAULIN, Annabel
Appointed Date: 09 October 2000
52 years old

Resigned Directors

Secretary
SMITH, Derek Russell
Resigned: 03 June 1997
Appointed Date: 22 February 1996
Secretary
ABACUS SECRETARIES LIMITED
Resigned: 25 February 2002
Appointed Date: 03 June 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1996
Appointed Date: 22 February 1996
Director
JANSE VAN VUUREN, Antony David
Resigned: 02 June 1997
Appointed Date: 22 February 1996
74 years old
Director
JOWHAL, Jagdish Singh
Resigned: 27 October 1999
Appointed Date: 02 June 1997
74 years old
Director
ABACUS DIRECTORS LIMITED
Resigned: 25 February 2002
Appointed Date: 27 October 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 1996
Appointed Date: 22 February 1996

Persons With Significant Control

Mr Antony Janse Van Vuuren
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

NAVARRO HOLDINGS LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1,000
...
... and 55 more events
07 Mar 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Mar 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Feb 1996
Incorporation

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