NAVITAS RESOURCES (UK) LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3EZ

Company number 09251105
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address CLAREMONT HOUSE, 70- 72 ALMA ROAD, WINDSOR, ENGLAND, SL4 3EZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX England to Claremont House 70- 72 Alma Road Windsor SL4 3EZ on 22 February 2017; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NAVITAS RESOURCES (UK) LIMITED are www.navitasresourcesuk.co.uk, and www.navitas-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Navitas Resources Uk Limited is a Private Limited Company. The company registration number is 09251105. Navitas Resources Uk Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Navitas Resources Uk Limited is Claremont House 70 72 Alma Road Windsor England Sl4 3ez. . JAMES, Thomas is a Secretary of the company. CAPE, Matthew Benjamin is a Director of the company. JAMES, Thomas, Professor is a Director of the company. Director ZERENGHI, Francesca Romana has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JAMES, Thomas
Appointed Date: 06 October 2014
Director
CAPE, Matthew Benjamin
Appointed Date: 18 May 2016
54 years old
Director
JAMES, Thomas, Professor
Appointed Date: 06 October 2014
53 years old

Resigned Directors

Director
ZERENGHI, Francesca Romana
Resigned: 09 October 2015
Appointed Date: 06 October 2014
40 years old

Persons With Significant Control

Mr Thomas James
Notified on: 30 June 2016
53 years old
Nature of control: Has significant influence or control
Mr Matthew Benjamin Cape
Notified on: 30 June 2016
54 years old
Nature of control: Has significant influence or control

NAVITAS RESOURCES (UK) LIMITED Events

22 Feb 2017
Registered office address changed from 59-60 Thames Street Windsor Berkshire SL4 1TX England to Claremont House 70- 72 Alma Road Windsor SL4 3EZ on 22 February 2017
17 Nov 2016
Confirmation statement made on 6 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
30 May 2016
Statement of capital following an allotment of shares on 18 May 2016
  • GBP 100,100
18 May 2016
Appointment of Mr Matthew Benjamin Cape as a director on 18 May 2016
...
... and 9 more events
05 Oct 2015
Director's details changed for Francesca Romana Zerenghi on 5 October 2015
05 Oct 2015
Secretary's details changed for Thomas James on 5 October 2015
05 Oct 2015
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 4th Floor Rex House 4 -12 Regent Street St. James’S London SW1Y 4PE on 5 October 2015
05 Oct 2015
Director's details changed for Dr Thomas James on 5 October 2015
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
  • GBP 2

NAVITAS RESOURCES (UK) LIMITED Charges

4 January 2016
Charge code 0925 1105 0001
Delivered: 4 January 2016
Status: Satisfied on 28 April 2016
Persons entitled: Innovation Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…

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