NAVIGATOR RECORDS LIMITED
SUTTON

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Company number 06394939
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address C/O MYRUS SMITH NORMAN HOUSE, 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Malcolm Stuart Mills as a director on 6 April 2016; Appointment of Mr Malcolm Stuart Mills as a secretary on 20 February 2017; Termination of appointment of John Richard Glockler as a secretary on 13 December 2016. The most likely internet sites of NAVIGATOR RECORDS LIMITED are www.navigatorrecords.co.uk, and www.navigator-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Navigator Records Limited is a Private Limited Company. The company registration number is 06394939. Navigator Records Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Navigator Records Limited is C O Myrus Smith Norman House 8 Burnell Road Sutton Surrey Sm1 4bw. . MILLS, Malcolm Stuart is a Secretary of the company. HILL, Andrew Steven is a Director of the company. MILLS, Malcolm Stuart is a Director of the company. Secretary GLOCKLER, John Richard has been resigned. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director KERSLEY, Stephen has been resigned. Director MILLS, Malcolm Stuart has been resigned. Director ROSE, Thomas James Bramley has been resigned. Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILLS, Malcolm Stuart
Appointed Date: 20 February 2017
Director
HILL, Andrew Steven
Appointed Date: 01 July 2011
48 years old
Director
MILLS, Malcolm Stuart
Appointed Date: 06 April 2016
75 years old

Resigned Directors

Secretary
GLOCKLER, John Richard
Resigned: 13 December 2016
Appointed Date: 10 October 2007
Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Director
KERSLEY, Stephen
Resigned: 10 August 2012
Appointed Date: 10 October 2007
58 years old
Director
MILLS, Malcolm Stuart
Resigned: 01 July 2011
Appointed Date: 10 October 2007
75 years old
Director
ROSE, Thomas James Bramley
Resigned: 02 February 2010
Appointed Date: 10 October 2007
52 years old
Director
ALPHA DIRECT LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007

Persons With Significant Control

Proper Music Distribution Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAVIGATOR RECORDS LIMITED Events

20 Feb 2017
Appointment of Mr Malcolm Stuart Mills as a director on 6 April 2016
20 Feb 2017
Appointment of Mr Malcolm Stuart Mills as a secretary on 20 February 2017
20 Feb 2017
Termination of appointment of John Richard Glockler as a secretary on 13 December 2016
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
...
... and 28 more events
28 Nov 2007
New secretary appointed
28 Nov 2007
New director appointed
26 Nov 2007
Director resigned
26 Nov 2007
Secretary resigned
10 Oct 2007
Incorporation

NAVIGATOR RECORDS LIMITED Charges

26 April 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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