This company is commonly known as Navarra Retail Systems Limited. The company was founded 11 years ago and was given the registration number 08096480. The firm's registered office is in BIRMINGHAM. You can find them at Unit 12 Birmingham Trade Park Kingsbury Road, Erdington, Birmingham, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | NAVARRA RETAIL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 08096480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Birmingham Trade Park Kingsbury Road, Erdington, Birmingham, B24 9PS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Apartment 137, Browning Street, Birmingham, England, B16 8GZ | Secretary | 07 June 2012 | Active |
| Apartment 137, Browning Street, Birmingham, England, B16 8GZ | Director | 07 June 2012 | Active |
| 8, Daniela Court, Marina Street, Msida, Malta, | Director | 07 June 2012 | Active |
| Haulfire, Heath Road, Whitchurch, England, SY13 2AB | Director | 09 June 2018 | Active |
| Mr. Eamonn Devalera | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 137 Browning Street, Browning Street, Birmingham, England, B16 8GZ |
| Nature of control | : |
|
| Mr. Walter Thomas Pierce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | Irish |
| Country of residence | : | Malta |
| Address | : | 8, Daniela Court, Msida, Malta, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-09 | Officers | Appoint person director company with name date. | Download |
| 2018-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-28 | Officers | Change person director company with change date. | Download |
| 2018-01-30 | Officers | Change person director company with change date. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-10-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-10-21 | Officers | Change person director company with change date. | Download |
| 2016-10-21 | Officers | Change person secretary company with change date. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
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