NAVALLIS LIMITED - KETTERING


Overview

NAVALLIS LIMITED is a Private Limited Company from KETTERING and has the status: Dissolved - no longer trading.
NAVALLIS LIMITED was incorporated 32 years ago on 24/06/1991 and has the registered number: 02623335. The accounts status is DORMANT.

NAVALLIS LIMITED - KETTERING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

C/O THE ALUMASC GROUP PLC
KETTERING
NORTHAMPTONSHIRE
NN15 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DORANDA LIMITED Corporate Secretary 2010-04-14 CURRENT
MRS KIRSTAN SARAH BOYNTON Mar 1979 British Director 2016-10-01 CURRENT
LEON NEAL Mar 1926 British Nominee Director 1991-06-24 UNTIL 1991-10-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-06-24 UNTIL 1991-06-26 RESIGNED
CAROL JAYNE NUNN Dec 1968 Secretary 2006-09-15 UNTIL 2009-04-09 RESIGNED
MR IAN ANDREW ROSE May 1968 British Secretary 2009-07-06 UNTIL 2010-04-26 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1999-03-01 UNTIL 2003-08-29 RESIGNED
PATRICIA ANN KINGDON Secretary 2003-08-29 UNTIL 2006-09-15 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Secretary 1991-10-07 UNTIL 1997-01-28 RESIGNED
JONATHAN DAVID JOWETT Nov 1962 Secretary 1997-01-28 UNTIL 1999-03-01 RESIGNED
LAURENCE NIGEL HOLDCROFT Mar 1964 Secretary 2009-04-07 UNTIL 2009-07-06 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1991-06-26 UNTIL 1991-10-07 RESIGNED
MR RICHARD JAMES COOKMAN Jun 1977 British Director 2010-03-16 UNTIL 2012-04-03 RESIGNED
MR ANDREW MAGSON Sep 1966 English Director 2006-10-02 UNTIL 2010-03-17 RESIGNED
ADRIAN JOHN CLOUGH Apr 1963 British Director 1991-06-24 UNTIL 1991-10-07 RESIGNED
MR JOHN DAVID DOUGLAS Jul 1957 British Director 2012-04-03 UNTIL 2016-10-01 RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Director RESIGNED
DAVID RICHARD SOWERBY Feb 1945 British Director 1991-10-07 UNTIL 1992-07-02 RESIGNED
MR WILLIAM KEITH WALDEN Jul 1940 British Director 1991-10-07 UNTIL 2002-07-20 RESIGNED
WILLIAM HENRY MCCRACKEN BAILIE Aug 1942 British Director 2002-07-20 UNTIL 2003-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alumasc Limited 2016-04-06 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Alumasc Group Plc 2016-04-06 Kettering   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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