NAVIS CLAIMS SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7NJ
Company number 07465228
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 505 COPPERGATE HOUSE, 16 BRUNE STREET, LONDON, E1 7NJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Gordon Fairfield as a secretary on 15 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of NAVIS CLAIMS SERVICES LIMITED are www.navisclaimsservices.co.uk, and www.navis-claims-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Navis Claims Services Limited is a Private Limited Company. The company registration number is 07465228. Navis Claims Services Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Navis Claims Services Limited is 505 Coppergate House 16 Brune Street London E1 7nj. . BASS, Andrew is a Director of the company. FAIRFIELD, Andrew is a Director of the company. GREEN, David is a Director of the company. Secretary FAIRFIELD, Andrew has been resigned. Secretary FAIRFIELD, Gordon has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BASS, Andrew
Appointed Date: 09 December 2010
59 years old
Director
FAIRFIELD, Andrew
Appointed Date: 09 December 2010
63 years old
Director
GREEN, David
Appointed Date: 09 December 2010
61 years old

Resigned Directors

Secretary
FAIRFIELD, Andrew
Resigned: 04 January 2011
Appointed Date: 09 December 2010
Secretary
FAIRFIELD, Gordon
Resigned: 15 December 2016
Appointed Date: 04 January 2011

Persons With Significant Control

Pequod Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAVIS CLAIMS SERVICES LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
15 Dec 2016
Termination of appointment of Gordon Fairfield as a secretary on 15 December 2016
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 90
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
08 Feb 2012
Annual return made up to 9 December 2011 with full list of shareholders
04 Jan 2012
Accounts for a dormant company made up to 31 December 2011
17 Jan 2011
Appointment of Gordon Fairfield as a secretary
17 Jan 2011
Termination of appointment of Andrew Fairfield as a secretary
09 Dec 2010
Incorporation

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