This company is commonly known as Navistar Defense U.k. Limited. The company was founded 15 years ago and was given the registration number 06852578. The firm's registered office is in LONDON. You can find them at 7 Albemarle Street, , London, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | NAVISTAR DEFENSE U.K. LIMITED |
|---|---|---|
| Company Number | : | 06852578 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 2009 |
| End of financial year | : | 31 October 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Albemarle Street, London, W1S 4HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 30 January 2021 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 12 October 2022 | Active |
| 100, New Bridge Street, London, EC4V 6JA | Secretary | 19 March 2009 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Secretary | 17 April 2015 | Active |
| Navistar Inc, 2701, Navistar Drive, Lisle, Usa, 60532 | Secretary | 01 June 2010 | Active |
| 100, New Bridge Street, London, EC4V 6JA | Director | 19 March 2009 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 06 April 2010 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 01 May 2009 | Active |
| Navistar Inc. 2701, Navistar Dr., Lisle, United States, 60532 | Director | 30 July 2012 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 30 July 2012 | Active |
| 875 3rd Avenue, 3rd Floor, New York, United States, NY 10022 | Director | 27 September 2019 | Active |
| 166, Westmorland Avenue, Luton, LU3 2PU | Director | 19 March 2009 | Active |
| Navistar Inc., 2701, Navistar Drive, Lisle, Usa, 60532 | Director | 01 October 2010 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 31 March 2011 | Active |
| Navistar Inc., 2701, Navistar Drive, Lisle, Usa, 60532 | Director | 19 March 2009 | Active |
| 2701, Navistar Drive, Lisle, United States, | Director | 31 August 2015 | Active |
| Navistar Inc., 2701, Navistar Drive, Lisle, Usa, 60532 | Director | 19 March 2009 | Active |
| 7, Albemarle Street, London, W1S 4HQ | Director | 31 July 2011 | Active |
| 875, Third Avenue, New York, United States, NY10022 | Director | 01 March 2019 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 13 September 2020 | Active |
| 875, Third Avenue, New York, United States, NY10022 | Director | 01 March 2019 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Director | 17 April 2015 | Active |
| 8s270, Shires Court, Naperville, | Director | 19 March 2009 | Active |
| C/O Ct Corporation, 1209 Orange Street, Wilmington, Usa, | Director | 02 October 2013 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 19 March 2009 | Active |
| 7, Albemarle Street, London, United Kingdom, W1S 4HQ | Corporate Director | 01 May 2009 | Active |
| Cerberus Institutional Partners Vi, Lp | ||
| Notified on | : | 02 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 875 Third Avenue, 14th Floor, C/O Cerberus Capital Management Ii, L.P., New York, United States, 10022 |
| Nature of control | : |
|
| Navistar International Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 2701, Navistar Drive, Lisle Illinois, United States, 60532 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-28 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-27 | Resolution | Resolution. | Download |
| 2022-10-27 | Capital | Legacy. | Download |
| 2022-10-27 | Insolvency | Legacy. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Gazette | Gazette filings brought up to date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-04 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-28 | Capital | Capital cancellation shares. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Capital | Capital allotment shares. | Download |
| 2021-02-02 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type full. | Download |
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