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 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
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 |