NAVY LIMITED

57A GEORGE SCOTT STREET, SOUTH SHIELDS  NE33 2JR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08201423
  • Last Updated: 01 Jul 2022

Company Profile

NAVY LIMITED was incorporated on Tuesday, September 4, 2012 as a Private Limited Company with registered address in SOUTH SHIELDS. NAVY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 12 years 1 month and 17 days.

Name NAVY LIMITED
Company number 08201423
Company type Private Limited Company
Incorporation date 04 Sep 2012
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 57A GEORGE SCOTT STREET
SOUTH SHIELDS
NE33 2JR
Country Of Origin UNITED KINGDOM

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 Samuel George Ward Nationality: British Dates: Thursday, March 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Craig Don Nationality: British Dates: Tuesday, December 1, 2020 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Stephen Ellison Nationality: British Dates: Thursday, August 20, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Graham Michael Cowan Nationality: British Dates: Sunday, September 4, 2016 - Thursday, August 20, 2020
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2022, (-874 days left)
Latest accounts 31 August 2020
Next confirmation statement due 02 October 2016
Last confirmation statement dated 04 September 2015

Mortgages

No mortgages have been registered against NAVY LIMITED.

Previous Names

Name Change Date
NAVY LIMITED 04 Sep 2012