VEHICLE NAVIGATION (U.K.) LIMITED - ST ALBANS


Company Profile Company Filings

Overview

VEHICLE NAVIGATION (U.K.) LIMITED is a Private Limited Company from ST ALBANS and has the status: Dissolved - no longer trading.
VEHICLE NAVIGATION (U.K.) LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: 05637385. The accounts status is DORMANT.

VEHICLE NAVIGATION (U.K.) LIMITED - ST ALBANS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018

Registered Office

1 NORRIS CLOSE
ST ALBANS
HERTFORDSHIRE
AL2 1UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JOHN WARRACK Aug 1990 British Director 2005-11-28 CURRENT
VER NOMINEES LIMITED Director 2005-11-28 UNTIL 2005-11-28 RESIGNED
VER SECRETARIES LIMITED Corporate Secretary 2005-11-28 UNTIL 2005-11-28 RESIGNED
BEVERLEY SARAH WARRACK Secretary 2005-11-28 UNTIL 2009-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver John Warrack 2016-11-28 8/1990 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VEHICLE NAVIGATION (U.K.) LIMITED 2019-08-15 30-11-2018 £1 Cash £1 equity
Dormant Company Accounts - VEHICLE NAVIGATION (U.K.) LIMITED 2018-08-15 30-11-2017 £1 Cash £1 equity
Dormant Company Accounts - VEHICLE NAVIGATION (U.K.) LIMITED 2017-08-18 30-11-2016 £1 Cash £1 equity
Dormant Company Accounts - VEHICLE NAVIGATION (U.K.) LIMITED 2016-08-25 30-11-2015 £1 Cash £1 equity
Dormant Company Accounts - VEHICLE NAVIGATION (U.K.) LIMITED 2015-08-27 30-11-2014 £1 Cash £1 equity
Dormant Company Accounts - VEHICLE NAVIGATION (U.K.) LIMITED 2014-08-16 30-11-2013 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PRIME PROP LTD ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management