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Navenby Quality Ltd, TW14 8JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NAVENBY QUALITY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Navenby Quality Ltd. The company was founded 10 years ago and was given the registration number 09227426. The firm's registered office is in FELTHAM. You can find them at 23 Benedict Drive, , Feltham, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:NAVENBY QUALITY LTD
Company Number:09227426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:23 Benedict Drive, Feltham, United Kingdom, TW14 8JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director24 June 2022Active
42 Haslemere Avenue, Hounslow, United Kingdom, TW5 9UT

Director11 December 2019Active
52, Spindletree Drive, Oakwood, Derby, United Kingdom, DE21 2DG

Director16 June 2015Active
127 Central Avenue, Hayes, United Kingdom, UB3 2BS

Director21 August 2020Active
10 Sycamore Grove, London, United Kingdom, SE6 2AJ

Director24 February 2020Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director15 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director19 September 2014Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
129 Five Acres, Harlow, United Kingdom, CM18 6XD

Director02 August 2019Active
103, Barton Way, Croxley Green, Rickmansworth, United Kingdom, WD3 3PB

Director19 November 2014Active
Flat 4, 112 Bardowie Street, Glasgow, United Kingdom, G22 5HJ

Director30 August 2017Active
23 Benedict Drive, Feltham, United Kingdom, TW14 8JH

Director27 October 2020Active
172, Berkeley Avenue, Hounslow, United Kingdom, TW4 6LB

Director18 July 2016Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:24 June 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas Waite
Notified on:27 October 2020
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:23 Benedict Drive, Feltham, United Kingdom, TW14 8JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Cornelius Curtin
Notified on:21 August 2020
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:127 Central Avenue, Hayes, United Kingdom, UB3 2BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Redeyle Davis-Banton
Notified on:24 February 2020
Status:Active
Date of birth:June 2000
Nationality:British
Country of residence:United Kingdom
Address:10 Sycamore Grove, London, United Kingdom, SE6 2AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ahmed Amin
Notified on:11 December 2019
Status:Active
Date of birth:February 1998
Nationality:British
Country of residence:United Kingdom
Address:42 Haslemere Avenue, Hounslow, United Kingdom, TW5 9UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jordan Hinton
Notified on:02 August 2019
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:United Kingdom
Address:129 Five Acres, Harlow, United Kingdom, CM18 6XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sean Strang
Notified on:30 August 2017
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 112 Bardowie Street, Glasgow, United Kingdom, G22 5HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Edvinas Zukauskas
Notified on:18 July 2016
Status:Active
Date of birth:February 1993
Nationality:Lithuanian
Country of residence:United Kingdom
Address:35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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