NAVGOLD LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5JN

Company number 05203273
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 148 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5JN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 4 . The most likely internet sites of NAVGOLD LIMITED are www.navgold.co.uk, and www.navgold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Navgold Limited is a Private Limited Company. The company registration number is 05203273. Navgold Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Navgold Limited is 148 Great North Road Hatfield Hertfordshire Al9 5jn. . HARIA, Meena is a Secretary of the company. HARIA, Meena is a Director of the company. SHAH, Parit is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
HARIA, Meena
Appointed Date: 11 August 2004
Director
HARIA, Meena
Appointed Date: 11 August 2004
59 years old
Director
SHAH, Parit
Appointed Date: 11 August 2004
54 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004

Persons With Significant Control

Mr Parit Shah
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAVGOLD LIMITED Events

30 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 4
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Registered office address changed from 148 Great North Road Hatfield Hertfordshire AL9 5JN England to 148 Great North Road Hatfield Hertfordshire AL9 5JN on 17 June 2015
...
... and 35 more events
19 Aug 2004
New director appointed
19 Aug 2004
Registered office changed on 19/08/04 from: 2ND floor 93A rivington street london EC2A 3AY
19 Aug 2004
Director resigned
19 Aug 2004
Secretary resigned
11 Aug 2004
Incorporation

NAVGOLD LIMITED Charges

8 October 2014
Charge code 0520 3273 0002
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 148 great north road hatfield t/n HD162730…
5 September 2014
Charge code 0520 3273 0001
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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