NAVFLEET LOGISTICS LIMITED - OAKHANGER
Company Profile | Company Filings |
Overview
NAVFLEET LOGISTICS LIMITED is a Private Limited Company from OAKHANGER and has the status: Active.
NAVFLEET LOGISTICS LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03639827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NAVFLEET LOGISTICS LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03639827. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NAVFLEET LOGISTICS LIMITED - OAKHANGER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8
OAKHANGER
HAMPSHIRE
GU35 9JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CHARLES STUART MILLARD | Oct 1975 | British | Director | 1998-09-29 | CURRENT |
MR COLIN CHARLES THOMAS MILLARD | May 1948 | British | Director | 2002-07-15 | CURRENT |
MR COLIN CHARLES THOMAS MILLARD | May 1948 | British | Secretary | 2002-07-15 | CURRENT |
MR COLIN CHARLES THOMAS MILLARD | May 1948 | British | Director | 1999-02-01 UNTIL 2000-12-13 | RESIGNED |
DOCTOR PHILLIP HOWARD ATKINSON | Apr 1949 | British | Director | 1998-09-29 UNTIL 2001-11-01 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1998-09-29 UNTIL 1998-09-29 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1998-09-29 UNTIL 1998-09-29 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1998-09-29 UNTIL 1998-09-29 | RESIGNED | |
JACQUELINE ALLISON SIGNOR | Dec 1975 | Australian | Director | 1998-09-29 UNTIL 2002-01-01 | RESIGNED |
PETER HENRY SYKES | Sep 1961 | British | Director | 1999-02-01 UNTIL 2015-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Charles Stuart Millard | 2016-09-29 | 10/1975 | Bordon Hants. | Ownership of shares 75 to 100 percent |
Purple Beaver Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Navfleet_Logistics_Limite - Accounts | 2023-09-30 | 31-12-2022 | £123,815 Cash £1,200,741 equity |
Navfleet_Logistics_Limite - Accounts | 2022-12-24 | 31-12-2021 | £224,794 Cash £977,559 equity |
Navfleet_Logistics_Limite - Accounts | 2021-12-22 | 31-12-2020 | £331,286 Cash £1,077,513 equity |
Navfleet_Logistics_Limite - Accounts | 2020-11-19 | 31-12-2019 | £180,697 Cash £1,024,998 equity |
Navfleet_Logistics_Limite - Accounts | 2018-09-29 | 31-12-2017 | £147,950 Cash £816,593 equity |
Navfleet_Logistics_Limite - Accounts | 2016-10-01 | 31-12-2015 | £197,888 Cash £1,027,922 equity |