This company is commonly known as Global Navigation Solutions Limited. The company was founded 11 years ago and was given the registration number 08190145. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | GLOBAL NAVIGATION SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 08190145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 August 2012 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Elganeveien, N 4373, Egersund, Norway, | Director | 30 November 2023 | Active |
| 1, Elganeveien, N 4373, Egersund, Norway, | Director | 30 November 2023 | Active |
| 1, Elganeveien, N 4373, Egersund, Norway, | Director | 30 November 2023 | Active |
| 17, Elm Road, North Shields, England, NE29 8SE | Secretary | 08 May 2013 | Active |
| 71 - 75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Corporate Secretary | 07 October 2022 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 01 September 2015 | Active |
| 17, Elm Road, North Shields, England, NE29 8SE | Director | 08 May 2013 | Active |
| 17, Elm Road, North West Chirton, North Shields, United Kingdom, NE29 8SE | Director | 06 September 2016 | Active |
| Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom, L3 1BY | Director | 23 August 2012 | Active |
| Port Of Liverpool Building, Pier Head, Liverpool, United Kingdom, L3 1BY | Director | 23 August 2012 | Active |
| 17, Elm Road, North Shields, United Kingdom, NE29 8SE | Director | 06 November 2019 | Active |
| 17, Elm Road, North Shields, England, NE29 8SE | Director | 08 May 2013 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 04 February 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 06 November 2020 | Active |
| Port Of Liverpool Building, 2nd Floor, Pierhead, Liverpool, United Kingdom, L3 1PY | Director | 23 August 2012 | Active |
| 17, Elm Road, North Shields, England, NE29 8SE | Director | 08 May 2013 | Active |
| 17, Elm Road, North Shields, United Kingdom, NE29 8SE | Director | 05 January 2015 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 06 November 2020 | Active |
| Mr Thomas Christopher Barnds | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Robert Anthony Palumbo | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Kensaku Watari | ||
| Notified on | : | 29 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1979 |
| Nationality | : | Japanese |
| Country of residence | : | Hong Kong |
| Address | : | 10f, Fairmont House, Hong Kong, Hong Kong, |
| Nature of control | : |
|
| Gns Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-06 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-22 | Accounts | Change account reference date company current extended. | Download |
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