NAVIS AGERE LIMITED
WEST MALLING ROB GROUP LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4YU
Company number 05604867
Status Active
Incorporation Date 27 October 2005
Company Type Private Limited Company
Address SUITE 8 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NAVIS AGERE LIMITED are www.navisagere.co.uk, and www.navis-agere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Tonbridge Rail Station is 7.8 miles; to Meopham Rail Station is 8 miles; to Chatham Rail Station is 9.2 miles; to Rochester Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navis Agere Limited is a Private Limited Company. The company registration number is 05604867. Navis Agere Limited has been working since 27 October 2005. The present status of the company is Active. The registered address of Navis Agere Limited is Suite 8 20 Churchill Square Kings Hill West Malling Kent Me19 4yu. . BOWIE, Scott is a Secretary of the company. BOWIE, Gaynor Denise is a Director of the company. BOWIE, Scott is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director GODSMARK, Ashley Ian has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
BOWIE, Scott
Appointed Date: 01 November 2005
Director
BOWIE, Gaynor Denise
Appointed Date: 01 November 2005
61 years old
Director
BOWIE, Scott
Appointed Date: 01 November 2005
61 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 28 October 2005
Appointed Date: 27 October 2005
Director
GODSMARK, Ashley Ian
Resigned: 08 October 2013
Appointed Date: 01 October 2012
40 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 28 October 2005
Appointed Date: 27 October 2005

Persons With Significant Control

Gaynor Denise Bowie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scott Bowie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVIS AGERE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
29 Jul 2015
Secretary's details changed for Scott Bowie on 29 July 2015
...
... and 30 more events
08 Dec 2005
New director appointed
24 Nov 2005
Registered office changed on 24/11/05 from: navis agere 7 beaufort house, beaufort court sir thomas langley road, rochester, kent ME2 4FB
28 Oct 2005
Secretary resigned
28 Oct 2005
Director resigned
27 Oct 2005
Incorporation

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