NAVAN LIMITED
107 THE LAKES, LARKFIELD, AYLESFORD ME20 6SJ- Active
- Private Limited Company
- Company No. 02380626
- Last Updated: 01 Mar 2024
Company Profile
NAVAN LIMITED was incorporated on Monday, May 8, 1989 as a Private Limited Company with registered address in AYLESFORD. NAVAN LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 35 years 4 months and 13 days.
| Name | NAVAN LIMITED |
|---|---|
| Company number | 02380626 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
107 THE LAKES LARKFIELD AYLESFORD ME20 6SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Robert Rowley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Miss Kylea Melissa Bergquist Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-52 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
No mortgages have been registered against NAVAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NAVAN LIMITED | 08 May 1989 |