NAVAN LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 6SJ

Company number 02380626
Status Active
Incorporation Date 8 May 1989
Company Type Private Limited Company
Address 107 THE LAKES, LARKFIELD, AYLESFORD, KENT, ME20 6SJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 1,000 . The most likely internet sites of NAVAN LIMITED are www.navan.co.uk, and www.navan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Chatham Rail Station is 5.8 miles; to Rochester Rail Station is 5.8 miles; to Bearsted Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navan Limited is a Private Limited Company. The company registration number is 02380626. Navan Limited has been working since 08 May 1989. The present status of the company is Active. The registered address of Navan Limited is 107 The Lakes Larkfield Aylesford Kent Me20 6sj. . SMITH, Andrew Jeffrey Wingett is a Secretary of the company. BERGQUIST, Kylea Melissa is a Director of the company. ROWLEY, Peter Robert is a Director of the company. Secretary BERGQUIST, Kyles Melissa has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Andrew Jeffrey Wingett
Appointed Date: 15 February 1994
Director
BERGQUIST, Kylea Melissa

53 years old
Director
ROWLEY, Peter Robert

70 years old

Resigned Directors

Secretary
BERGQUIST, Kyles Melissa
Resigned: 15 February 1994

Persons With Significant Control

Mr Peter Robert Rowley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Kylea Melissa Bergquist
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVAN LIMITED Events

10 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 1,000
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
...
... and 60 more events
19 Apr 1990
Registered office changed on 19/04/90 from: 22,lodge gate, great linford. Milton keynes.
05 Dec 1989
Registered office changed on 05/12/89 from: suite c, first floor standbrook house 2-5 old bond street london W1X 3TB
05 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1989
Accounting reference date notified as 31/10
08 May 1989
Incorporation

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