This company is commonly known as Navfleet Logistics Limited. The company was founded 25 years ago and was given the registration number 03639827. The firm's registered office is in OAKHANGER. You can find them at Unit 8, Oakhanger Farm Business Park, Oakhanger, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NAVFLEET LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 03639827 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8, Oakhanger Farm Business Park, Oakhanger, Hampshire, GU35 9JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Archway Cottage, The Mount, Headley, GU35 8AG | Secretary | 15 July 2002 | Active |
| Archway Cottage, The Mount, Headley, GU35 8AG | Director | 15 July 2002 | Active |
| 22, Stonehill Road, Bordon, United Kingdom, GU35 8ET | Director | 29 September 1998 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 29 September 1998 | Active |
| 9 Mitchell Road, Poole, BH17 8UE | Director | 29 September 1998 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 29 September 1998 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 29 September 1998 | Active |
| Archway Cottage, The Mount, Headley, GU35 8AG | Director | 01 February 1999 | Active |
| 41 Honeybrook Road, London, SW12 | Director | 29 September 1998 | Active |
| 6 Stoneycroft, Church Lane West, Aldershot, GU11 3LW | Director | 01 February 1999 | Active |
| Mr Richard Charles Stuart Millard | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 22, Stonehill Road, Bordon, United Kingdom, GU35 8ET |
| Nature of control | : |
|
| Purple Beaver Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-12 | Accounts | Change account reference date company previous extended. | Download |
| 2015-12-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-06 | Officers | Termination director company with name termination date. | Download |
| 2015-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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