This company is commonly known as Navitas Environmental Limited. The company was founded 16 years ago and was given the registration number 06383214. The firm's registered office is in LEAMINGTON SPA. You can find them at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | NAVITAS ENVIRONMENTAL LIMITED |
|---|---|---|
| Company Number | : | 06383214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2007 |
| End of financial year | : | 29 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA | Director | 28 December 2018 | Active |
| 285 Galley Hill, Hemel Hempstead, HP1 3LR | Secretary | 27 September 2007 | Active |
| 202, Silbury Boulevard, Milton Keynes, United Kingdom, MK9 1LW | Secretary | 15 August 2011 | Active |
| 8 Aberdeen Avenue, Cambridge, CB2 2DP | Secretary | 01 August 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 September 2007 | Active |
| 5 Thatchers Croft, Hemel Hempstead, HP2 6DN | Director | 27 September 2007 | Active |
| 20, Buttercup Way, Southminster, England, CM0 7RZ | Director | 03 June 2013 | Active |
| 14, The Uplands, Harpenden, AL5 2PQ | Director | 01 August 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 September 2007 | Active |
| Mr Deryck Glenn Christopher Davies | ||
| Notified on | : | 28 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | Canadian |
| Country of residence | : | United Kingdom |
| Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
| Nature of control | : |
|
| Mr Andy Leslie Beck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-12-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Officers | Termination director company with name termination date. | Download |
| 2018-12-31 | Officers | Appoint person director company with name date. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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