NAVITUS BAY DEVELOPMENT LIMITED - GREATER MANCHESTER
Company Profile | Company Filings |
Overview
NAVITUS BAY DEVELOPMENT LIMITED is a Private Limited Company from GREATER MANCHESTER and has the status: Dissolved - no longer trading.
NAVITUS BAY DEVELOPMENT LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07104972. The accounts status is TOTAL EXEMPTION FULL.
NAVITUS BAY DEVELOPMENT LIMITED was incorporated 14 years ago on 15/12/2009 and has the registered number: 07104972. The accounts status is TOTAL EXEMPTION FULL.
NAVITUS BAY DEVELOPMENT LIMITED - GREATER MANCHESTER
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 | 31/12/2017 |
Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
GREATER MANCHESTER
M45 7TA
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 |
---|---|---|---|---|---|
MR CORNELIS DE HAAN | Jul 1976 | Dutch | Director | 2018-08-24 | CURRENT |
RUBEN MATTHIEU DIJKSTRA | Jan 1975 | Dutch | Director | 2013-06-27 | CURRENT |
MR MARK WILLIAM VYVYAN-ROBINSON | Mar 1972 | British | Director | 2014-12-16 | CURRENT |
ENECO B.V. | Corporate Director | 2009-12-15 UNTIL 2012-04-25 | RESIGNED | ||
MARC WILHELMUS MARIA VAN DER LINDEN | Sep 1972 | Dutch | Director | 2010-12-01 UNTIL 2012-04-25 | RESIGNED |
PIETER TAVENIER | Feb 1972 | Dutch | Director | 2012-04-25 UNTIL 2013-06-27 | RESIGNED |
ANTONIUS LEONARD MEIJER | Apr 1940 | Dutch | Director | 2009-12-15 UNTIL 2010-10-04 | RESIGNED |
NEIL MCDERMOTT | Sep 1964 | British | Director | 2012-04-25 UNTIL 2014-03-07 | RESIGNED |
JONATHAN GUY MADGWICK | Apr 1960 | British | Director | 2010-10-04 UNTIL 2016-09-23 | RESIGNED |
CHRISTIAN DOMINIQUE YVES MARIE EGAL | May 1959 | French | Director | 2014-03-07 UNTIL 2017-02-01 | RESIGNED |
MR HUGO ALEXANDER BUIS | Aug 1966 | Dutch | Director | 2016-09-23 UNTIL 2018-08-24 | RESIGNED |
MRS CAROLINE DAVINA RICHARDS | Secretary | 2013-06-27 UNTIL 2014-07-25 | RESIGNED | ||
OLIVIER DIDRY | Aug 1969 | French | Director | 2012-04-25 UNTIL 2014-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edf Energy Round 3 Isle Of Wight Limited | 2017-05-01 | Sunderland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Eneco Round 3 Development Holding Limited | 2017-05-01 | Leeds | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Navitus Bay Development Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | £718,988 Cash £-28,442,528 equity |