GENERAL NAVIGATION & COMMERCE COMPANY LIMITED

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Company number 00855607
Status Active
Incorporation Date 30 July 1965
Company Type Private Limited Company
Address 55 PARK LANE, LONDON, W1K 1NA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 50400 - Inland freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Appointment of Ms Astrid Bray as a director on 31 October 2016; Termination of appointment of Robert James Fallowfield as a director on 31 October 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of GENERAL NAVIGATION & COMMERCE COMPANY LIMITED are www.generalnavigationcommercecompany.co.uk, and www.general-navigation-commerce-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. General Navigation Commerce Company Limited is a Private Limited Company. The company registration number is 00855607. General Navigation Commerce Company Limited has been working since 30 July 1965. The present status of the company is Active. The registered address of General Navigation Commerce Company Limited is 55 Park Lane London W1k 1na. . MORGAN, Andrew William is a Secretary of the company. BRAY, Astrid is a Director of the company. MORGAN, Andrew William is a Director of the company. Secretary BROWN, Edgar Lewis has been resigned. Director BROWN, Edgar Lewis has been resigned. Director CRAWFORD, Donald Stewart has been resigned. Director DAVIES, James Ralph Parnell has been resigned. Director FALLOWFIELD, Robert James has been resigned. Director HADJIOANNOU, John George has been resigned. Director HAWKINS, John Graham has been resigned. Director HUDSON, Norman Roger has been resigned. Director THOMAS, Francois has been resigned. Director TILLMAN, John has been resigned. Director WEBB, David Royston has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
MORGAN, Andrew William
Appointed Date: 15 September 2004
Director
BRAY, Astrid
Appointed Date: 31 October 2016
65 years old
Director
MORGAN, Andrew William
Appointed Date: 15 September 2004
59 years old

Resigned Directors

Secretary
BROWN, Edgar Lewis
Resigned: 15 September 2004
Director
BROWN, Edgar Lewis
Resigned: 15 September 2004
104 years old
Director
CRAWFORD, Donald Stewart
Resigned: 26 January 2012
Appointed Date: 31 October 1995
81 years old
Director
DAVIES, James Ralph Parnell
Resigned: 05 July 1993
Appointed Date: 24 December 1992
88 years old
Director
FALLOWFIELD, Robert James
Resigned: 31 October 2016
Appointed Date: 26 January 2012
73 years old
Director
HADJIOANNOU, John George
Resigned: 29 February 1992
93 years old
Director
HAWKINS, John Graham
Resigned: 31 October 1995
Appointed Date: 24 December 1992
78 years old
Director
HUDSON, Norman Roger
Resigned: 31 March 1993
86 years old
Director
THOMAS, Francois
Resigned: 31 December 2014
Appointed Date: 26 January 2012
64 years old
Director
TILLMAN, John
Resigned: 30 June 1993
87 years old
Director
WEBB, David Royston
Resigned: 01 August 1996
Appointed Date: 01 November 1993
80 years old

Persons With Significant Control

Mr Mohamed Al Fayed
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control as a trustee of a trust

GENERAL NAVIGATION & COMMERCE COMPANY LIMITED Events

01 Nov 2016
Appointment of Ms Astrid Bray as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Robert James Fallowfield as a director on 31 October 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 87 more events
22 Oct 1987
Return made up to 22/09/87; full list of members
24 Mar 1987
Gazettable document
19 Mar 1987
Gazettable document
10 Nov 1986
Return made up to 20/10/86; full list of members
30 Oct 1986
Full accounts made up to 31 December 1985

GENERAL NAVIGATION & COMMERCE COMPANY LIMITED Charges

1 February 1984
Letter of set off
Delivered: 3 February 1984
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing to the credit of the company's account…
5 April 1982
Letter of set off
Delivered: 8 April 1982
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All sums standing or that may stand to the credit of the…

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