This company is commonly known as Navigator Business Services Limited. The company was founded 20 years ago and was given the registration number 04951876. The firm's registered office is in WARRINGTON. You can find them at 320 Firecrest Court, Centre Park, Warrington, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NAVIGATOR BUSINESS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04951876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 November 2003 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG | Director | 28 October 2020 | Active |
| 2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States, | Director | 09 May 2022 | Active |
| Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Secretary | 04 November 2003 | Active |
| 2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States, | Director | 09 May 2022 | Active |
| Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB | Director | 18 December 2014 | Active |
| 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG | Director | 04 November 2003 | Active |
| 2520, Renaissance Blvd., Suite 130, King Of Prussia, Pennsylvania 19406, United States, | Director | 09 May 2022 | Active |
| Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Director | 04 November 2003 | Active |
| Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG | Director | 04 November 2003 | Active |
| Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB | Director | 18 December 2014 | Active |
| Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, United Kingdom, WC2 9AB | Director | 18 December 2014 | Active |
| Mr Andrew Charles Mcgregor | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1965 |
| Nationality | : | British |
| Address | : | Brunel House 340 Firecrest Court, Warrington, WA1 1RG |
| Nature of control | : |
|
| Mr Martin John Hesketh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Mr Martin John Scott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Mr Stewart Kohl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Mr Bela Szigethy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Mr Thomas Jeremy Seddon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Mrs Carolyn Nevinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Address | : | Brunel House 340 Firecrest Court, Warrington, WA1 1RG |
| Nature of control | : |
|
| Brookson Management Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 320 Firecrest Court, Centre Park, Warrington, England, WA1 1RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-23 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-16 | Dissolution | Dissolution application strike off company. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Change account reference date company current extended. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
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