NATSNAV LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
NATSNAV LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
NATSNAV LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164590. The accounts status is FULL and accounts are next due on 31/12/2024.
NATSNAV LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164590. The accounts status is FULL and accounts are next due on 31/12/2024.
NATSNAV LIMITED - FAREHAM
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4000 PARKWAY
FAREHAM
HAMPSHIRE
PO15 7FL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR JOHN BORTHWICK | Jun 1979 | British | Director | 2019-10-03 | CURRENT |
| MR MARTIN JOHN ROLFE | Aug 1972 | British | Director | 2015-05-18 | CURRENT |
| MR RICHARD PAUL CHURCHILL-COLEMAN | British | Secretary | 2008-04-01 | CURRENT | |
| MR GUY ANTHONY ADAMS | May 1968 | British | Director | 2016-02-01 | CURRENT |
| LAWRENCE ANTHONY HOSKINS | Oct 1950 | British | Director | 2005-06-14 UNTIL 2010-03-31 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-02-21 UNTIL 2001-03-30 | RESIGNED | ||
| ANDREW JULIAN HOWARD PICTON | British | Secretary | 2001-03-30 UNTIL 2015-07-01 | RESIGNED | |
| DR ROBERT WILLIAM WITTY | Sep 1949 | British | Director | 2004-07-20 UNTIL 2005-03-17 | RESIGNED |
| MR NIGEL TERENCE CHELL FOTHERBY | Mar 1958 | British | Director | 2002-10-17 UNTIL 2019-06-30 | RESIGNED |
| WILLIAM KERR SEMPLE | Oct 1939 | British | Director | 2001-03-30 UNTIL 2006-02-21 | RESIGNED |
| MR PAUL WILLIAM REID | Apr 1969 | British | Director | 2011-01-28 UNTIL 2013-12-06 | RESIGNED |
| MR IAN PHILIP MILLS | Sep 1960 | British | Director | 2008-11-27 UNTIL 2011-01-28 | RESIGNED |
| MRS CATHERINE LOIS MASON | Jun 1961 | British | Director | 2014-05-29 UNTIL 2016-03-31 | RESIGNED |
| MS GILLIAN MARY ANNE LAMBERT | Jul 1956 | British | Director | 2009-03-26 UNTIL 2014-02-28 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-02-21 UNTIL 2001-03-30 | RESIGNED | ||
| PETER DOSELL FINCH | Aug 1945 | British | Director | 2001-03-30 UNTIL 2005-08-09 | RESIGNED |
| PHILIP ANN ESCRITT | Jun 1943 | British | Director | 2001-03-30 UNTIL 2002-03-01 | RESIGNED |
| MR JOHN FRANCIS DEVANEY | Jun 1946 | British | Director | 2008-11-27 UNTIL 2014-08-31 | RESIGNED |
| MR RICHARD SIMON DEAKIN | Feb 1964 | British | Director | 2010-04-01 UNTIL 2015-05-18 | RESIGNED |
| MR COLIN DENIS KING CHISHOLM | Aug 1947 | British | Director | 2001-03-30 UNTIL 2005-04-01 | RESIGNED |
| MR PAUL STUART BARRON | Feb 1951 | British | Director | 2005-06-14 UNTIL 2010-03-31 | RESIGNED |
| LOVITING LIMITED | Corporate Nominee Director | 2001-02-21 UNTIL 2001-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nats (Services) Limited | 2017-02-22 | Fareham | Ownership of shares 75 to 100 percent |