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 - OAKHANGER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.M.A. TECHNOLOGY LIMITED NR BORDON Active MICRO ENTITY 62012 - Business and domestic software development
INTER-TECHNOLOGIES PRIVATE LIMITED Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
THE CHOCOLATE FROG COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PURPLE BEAVER HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
C F GARDENS & PETS LIMITED BORDON Dissolved... DORMANT 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
CLASSIC ITALIAN AUTOS LIMITED OAKHANGER UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYSTEMS INTERFACE LIMITED NEAR BORDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STERLING SURVEYS LIMITED BORDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DISTINCT SERVICES (FREIGHT NETWORKING) LTD. BORDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SILENT TRANSPORT UK LIMITED BORDON ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities
CLASSIC ITALIAN AUTOS LIMITED OAKHANGER UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
SILENT AIR AND SEA LTD BORDON ENGLAND Active NO ACCOUNTS FILED 52290 - Other transportation support activities
TRUST-A-FORWARDER LTD BORDON ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities