NAVFLEET LOGISTICS LIMITED
UNIT 8, OAKHANGER FARM BUSINESS PARK, OAKHANGER GU35 9JA- Active
- Private Limited Company
- Company No. 03639827
- Last Updated: 01 Mar 2024
Company Profile
NAVFLEET LOGISTICS LIMITED was incorporated on Tuesday, September 29, 1998 as a Private Limited Company with registered address in OAKHANGER. NAVFLEET LOGISTICS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 1 month and 16 days.
| Name | NAVFLEET LOGISTICS LIMITED |
|---|---|
| Company number | 03639827 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 OAKHANGER FARM BUSINESS PARK OAKHANGER GU35 9JA |
|---|---|
| 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 Richard Charles Stuart Millard Nationality: British |
Dates: Thursday, September 29, 2016 - present
ownership of shares 75 to 100 percent
|
| Purple Beaver Holdings 9 Appold Street, EC2A 2AP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NAVFLEET LOGISTICS LIMITED | 29 Sep 1998 |