NAVISTAR DEFENSE U.K. LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4HQ

Company number 06852578
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 40,100 ; Appointment of William Victor Mcmenamin as a director on 31 August 2015. The most likely internet sites of NAVISTAR DEFENSE U.K. LIMITED are www.navistardefenseuk.co.uk, and www.navistar-defense-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Navistar Defense U K Limited is a Private Limited Company. The company registration number is 06852578. Navistar Defense U K Limited has been working since 19 March 2009. The present status of the company is Active. The registered address of Navistar Defense U K Limited is 7 Albemarle Street London W1s 4hq. . THOMAS, Kevin Jon is a Secretary of the company. CLARKE, Troy Allen is a Director of the company. MCMENAMIN, William Victor is a Director of the company. THOMAS, Kevin Jon is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary WALSH, Robert Bartholomew has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Director ALLEN, Matthew John has been resigned. Director BOGAARD, Peter Martijn has been resigned. Director COOPER, Geraint David has been resigned. Director JAMES, Luciene Maureen has been resigned. Director KAPUR, Deepak Tigghs has been resigned. Director LEIJON, Simone June has been resigned. Director MASSICOTTE, Archie has been resigned. Director MORAN, James Michael has been resigned. Director SHAIKH, Mazin Mohamed Masud has been resigned. Director USTIAN, Daniel has been resigned. Director WALSH, Robert Bartholomew has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director MARLE (UK) LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
THOMAS, Kevin Jon
Appointed Date: 17 April 2015
Director
CLARKE, Troy Allen
Appointed Date: 30 July 2012
70 years old
Director
MCMENAMIN, William Victor
Appointed Date: 31 August 2015
66 years old
Director
THOMAS, Kevin Jon
Appointed Date: 17 April 2015
61 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 19 March 2009
Appointed Date: 19 March 2009
Secretary
WALSH, Robert Bartholomew
Resigned: 17 April 2015
Appointed Date: 01 June 2010
Director
ABOGADO NOMINEES LIMITED
Resigned: 19 March 2009
Appointed Date: 19 March 2009
Director
ALLEN, Matthew John
Resigned: 31 March 2011
Appointed Date: 06 April 2010
52 years old
Director
BOGAARD, Peter Martijn
Resigned: 06 April 2010
Appointed Date: 01 May 2009
52 years old
Director
COOPER, Geraint David
Resigned: 15 April 2014
Appointed Date: 30 July 2012
67 years old
Director
JAMES, Luciene Maureen
Resigned: 19 March 2009
Appointed Date: 19 March 2009
63 years old
Director
KAPUR, Deepak Tigghs
Resigned: 27 July 2012
Appointed Date: 01 October 2010
73 years old
Director
LEIJON, Simone June
Resigned: 31 July 2011
Appointed Date: 31 March 2011
47 years old
Director
MASSICOTTE, Archie
Resigned: 31 August 2013
Appointed Date: 19 March 2009
73 years old
Director
MORAN, James Michael
Resigned: 31 August 2015
Appointed Date: 19 March 2009
60 years old
Director
SHAIKH, Mazin Mohamed Masud
Resigned: 27 July 2012
Appointed Date: 31 July 2011
43 years old
Director
USTIAN, Daniel
Resigned: 01 October 2010
Appointed Date: 19 March 2009
75 years old
Director
WALSH, Robert Bartholomew
Resigned: 17 April 2015
Appointed Date: 02 October 2013
57 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 19 March 2009
Appointed Date: 19 March 2009
Director
MARLE (UK) LIMITED
Resigned: 15 April 2014
Appointed Date: 01 May 2009

NAVISTAR DEFENSE U.K. LIMITED Events

02 Aug 2016
Full accounts made up to 31 October 2015
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 40,100
16 Sep 2015
Appointment of William Victor Mcmenamin as a director on 31 August 2015
14 Sep 2015
Termination of appointment of James Michael Moran as a director on 31 August 2015
05 Aug 2015
Full accounts made up to 31 October 2014
...
... and 52 more events
09 Apr 2009
Director appointed daniel ustian
02 Apr 2009
Director appointed james moran
02 Apr 2009
Appointment terminated director abogado custodians LIMITED
02 Apr 2009
Appointment terminated director luciene james
19 Mar 2009
Incorporation

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