This company is commonly known as Navien Ltd. The company was founded 9 years ago and was given the registration number 09315480. The firm's registered office is in GUILDFORD. You can find them at Building 2, Ground Floor, Guildford Business Park, Guildford, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
| Name | : | NAVIEN LTD |
|---|---|---|
| Company Number | : | 09315480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Building 2, Ground Floor, Guildford Business Park, Guildford, England, GU2 8XH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Building 2, Guildford Business Park, Guildford, England, GU2 8XG | Secretary | 30 September 2018 | Active |
| First Floor, Building 2, Guildford Business Park, Guildford, England, GU2 8XG | Director | 29 March 2022 | Active |
| First Floor, Building 2, Guildford Business Park, Guildford, England, GU2 8XG | Director | 01 January 2022 | Active |
| First Floor, Building 2, Guildford Business Park, Guildford, England, GU2 8XG | Director | 01 February 2024 | Active |
| South Korea, | Secretary | 30 April 2018 | Active |
| South Korea, | Secretary | 18 November 2014 | Active |
| 3000 Cathedral Hill, Cathedral Hill, Guildford, England, GU2 7YB | Secretary | 18 March 2016 | Active |
| Building 2, Ground Floor, Guildford Business Park, Guildford, England, GU2 8XH | Director | 19 October 2017 | Active |
| W1S | Director | 18 November 2014 | Active |
| South Korea, | Director | 18 November 2014 | Active |
| 3000 Cathedral Hill, Cathedral Hill Industrial Estate, Guildford, England, GU2 7YB | Director | 08 February 2017 | Active |
| 3000 Cathedral Hill, Cathedral Hill, Guildford, England, GU2 7YB | Director | 18 March 2016 | Active |
| Building 2, Ground Floor, Guildford Business Park, Guildford, England, GU2 8XH | Director | 29 April 2020 | Active |
| 3000 Cathedral Hill, Cathedral Hill, Guildford, England, GU2 7YB | Director | 01 January 2016 | Active |
| Building 2, Ground Floor, Guildford Business Park, Guildford, England, GU2 8XH | Director | 20 March 2017 | Active |
| South Korea, | Director | 18 November 2014 | Active |
| Kyungdong Navien Co., Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | South Korea |
| Address | : | 95, Suworam-Gil, Pyeongtaek-Si, South Korea, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-12 | Officers | Change person secretary company with change date. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-22 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-07 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-14 | Resolution | Resolution. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Officers | Appoint person director company with name date. | Download |
| 2020-05-06 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
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