NAVIGATOR BUSINESS SERVICES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

NAVIGATOR BUSINESS SERVICES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Dissolved - no longer trading.
NAVIGATOR BUSINESS SERVICES LIMITED was incorporated 20 years ago on 04/11/2003 and has the registered number: 04951876. The accounts status is DORMANT.

NAVIGATOR BUSINESS SERVICES LIMITED - WARRINGTON

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 30/09/2021

Registered Office

320 FIRECREST COURT
WARRINGTON
WA1 1RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2022 01/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN KENNETH SCHAUS Aug 1972 Canadian Director 2022-05-09 CURRENT
MR ANDREW MARK FAHEY Sep 1979 British Director 2020-10-28 CURRENT
MR THOMAS JEREMY SEDDON Mar 1985 British Director 2014-12-18 UNTIL 2022-05-09 RESIGNED
MARTIN SCOTT Feb 1970 British Director 2014-12-18 UNTIL 2022-05-09 RESIGNED
MRS CAROLYN NEVINSON Oct 1966 British Director 2003-11-04 UNTIL 2019-03-24 RESIGNED
MR JAMES ALEXANDER GOINS Nov 1985 American Director 2014-12-18 UNTIL 2020-10-28 RESIGNED
MARTIN JOHN HESKETH Jan 1964 British Director 2003-11-04 UNTIL 2022-05-09 RESIGNED
MR JASON TODD KING Jan 1969 American Director 2022-05-09 UNTIL 2023-03-07 RESIGNED
JON JAMES GATTA Apr 1966 American Director 2022-05-09 UNTIL 2023-04-03 RESIGNED
MR RICHARD JOHN NEVINSON Apr 1963 British Director 2003-11-04 UNTIL 2014-12-18 RESIGNED
MR RICHARD JOHN NEVINSON Apr 1963 British Secretary 2003-11-04 UNTIL 2014-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Charles Mcgregor 2016-06-01 - 2020-02-03 11/1965 Significant influence or control
Mr Martin John Hesketh 2016-04-06 - 2020-12-01 1/1964 Warrington   Significant influence or control
Mr Martin John Scott 2016-04-06 - 2020-12-01 2/1970 Warrington   Significant influence or control
Mr Stewart Kohl 2016-04-06 - 2020-12-01 7/1955 Warrington   Significant influence or control
Mr Bela Szigethy 2016-04-06 - 2020-12-01 9/1955 Warrington   Significant influence or control
Mr Thomas Jeremy Seddon 2016-04-06 - 2020-12-01 3/1985 Warrington   Significant influence or control
Mrs Carolyn Nevinson 2016-04-06 - 2019-03-26 10/1966 Significant influence or control
Brookson Management Services Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKSON LIMITED WARRINGTON ENGLAND Active FULL 69201 - Accounting and auditing activities
1ST OPTION CONSULTING SERVICES LIMITED WARRINGTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BROOKSON FINANCIAL LIMITED WARRINGTON ENGLAND Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
BROOKSON GROUP LIMITED WARRINGTON ENGLAND Active GROUP 69201 - Accounting and auditing activities
BROOKSON PROJECTS LIMITED WARRINGTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BROOKSON SOLUTIONS LIMITED WARRINGTON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BROOKSON EMPLOYMENT SOLUTIONS LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
1ST GROUP OF COMPANIES LIMITED WARRINGTON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
SUMMIT MEDICAL GROUP LIMITED CHELTENHAM Active FULL 32500 - Manufacture of medical and dental instruments and supplies
INTOUCH ACCOUNTING LIMITED WARRINGTON ENGLAND Active SMALL 69201 - Accounting and auditing activities
BROOKSON LEGAL SERVICES LIMITED WARRINGTON ENGLAND Active SMALL 69102 - Solicitors
BOOMERANG SUPPORT SERVICES LIMITED WARRINGTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
1ST ONLINE LIMITED WARRINGTON ENGLAND Active DORMANT 69201 - Accounting and auditing activities
NORTHERN PROFESSIONAL SERVICES (MEDICAL CARE) LIMITED BRIGHTON ... FULL 82990 - Other business support service activities n.e.c.
RCAF VI MALLARD HOLDINGS LIMITED WARRINGTON ENGLAND Active GROUP 69201 - Accounting and auditing activities
REF WISDOM LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FADATA UK LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
1ST PORTAL LIMITED WARRINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
NORTHERN PROFESSIONAL SERVICES GROUP LIMITED PRESTON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NAVIGATOR BUSINESS SERVICES LIMITED 2018-05-30 30-09-2017 £1 equity
Dormant Company Accounts - NAVIGATOR BUSINESS SERVICES LIMITED 2017-08-16 30-09-2016 £1 equity
Dormant Company Accounts - NAVIGATOR BUSINESS SERVICES LIMITED 2016-08-10 30-09-2015 £1 equity
Dormant Company Accounts - NAVIGATOR BUSINESS SERVICES LIMITED 2015-05-23 30-09-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PJ COURTNELL LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PIPER BOYD PROJECT MANAGEMENT LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PM PROCUREMENT SERVICES LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PRECISION MEDICAL CONSULTING LTD WARRINGTON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
PAUL LITTLE SUBCONTRACTING SERVICES LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PAUL ROCHE CONSULTING LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PLANOPTIMA LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PRAGMATECH CONSULTING LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
PERFECT PLANNING LTD WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
POOKS LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.