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NAVIGATION POINT NOMINEE LIMITED

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

This company is commonly known as Navigation Point Nominee Limited. The company was founded 23 years ago and was given the registration number 04234895. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NAVIGATION POINT NOMINEE LIMITED
Company Number:04234895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, England, NE1 4BX

Secretary01 September 2022Active
One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, England, NE1 4BX

Director01 September 2022Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Secretary09 July 2001Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Secretary10 December 2018Active
9 Methven Way, Cramlington, NE23 3XQ

Secretary01 March 2002Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Secretary26 June 2009Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Secretary07 November 2013Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Secretary14 June 2001Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Secretary01 December 2001Active
The Snead, Pensax, Abberley, WR6 6AG

Director09 July 2001Active
Upper Birch Farm, Shatterford, Bewdley, DY12 1TR

Director09 July 2001Active
18 Eldorado Road, Cheltenham, GL50 2PT

Director09 July 2001Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director10 December 2018Active
9 Methven Way, Cramlington, NE23 3XQ

Director01 March 2002Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director01 February 2002Active
65 Malthouse Lane, Earlswood, Solihull, B94 5RZ

Director14 June 2001Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director26 June 2009Active
2 Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET

Director07 November 2013Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Director01 December 2001Active

People with Significant Control

Home Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2 Gosforth Park Way, Gosforth Business Park, Newca, Gosforth Park Way, Salters Lane, Newcastle Upon Tyne, United Kingdom, NE12 8ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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