NAVARTIS LIMITED - DONCASTER


Company Profile Company Filings

Overview

NAVARTIS LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
NAVARTIS LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911986. The accounts status is FULL and accounts are next due on 31/12/2024.

NAVARTIS LIMITED - DONCASTER

This company is listed in the following categories:
78200 - Temporary employment agency activities

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

4 SIDINGS COURT
DONCASTER
SOUTH YORKSHIRE
DN4 5NU

This Company Originates in : United Kingdom
Previous trading names include:
KINETIC RAIL LIMITED (until 01/10/2010)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEMMA SALISBURY Secretary 2022-10-21 CURRENT
MR JAMES JONATHAN SLOAN Nov 1975 British Director 2006-08-21 CURRENT
JUSTYN FAULKNER Dec 1977 British Director 2014-10-10 CURRENT
NEIL BETTON Aug 1975 British Secretary 2008-01-14 UNTIL 2014-10-10 RESIGNED
MISS JUDI ANNE EVERATT Secretary 2019-12-16 UNTIL 2022-09-30 RESIGNED
KEITH HEPPENSTALL British Secretary 2014-10-10 UNTIL 2019-03-29 RESIGNED
BTC (DIRECTORS) LTD Corporate Nominee Director 2006-08-21 UNTIL 2006-08-21 RESIGNED
NEIL CHRISTIAN SMITH Jun 1960 British Director 2006-08-21 UNTIL 2014-10-10 RESIGNED
BTC (SECRETARIES) LIMITED Corporate Nominee Secretary 2006-08-21 UNTIL 2006-08-21 RESIGNED
NEIL CHRISTIAN SMITH Jun 1960 British Secretary 2006-08-21 UNTIL 2008-01-14 RESIGNED
MR JAMES JONATHAN SLOAN Secretary 2019-03-29 UNTIL 2019-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Navartis Holdings Limited 2016-06-30 Doncaster   South Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE KINETIC EMPLOYEE BENEFIT TRUST LIMITED MANCHESTER Active DORMANT 64999 - Financial intermediation not elsewhere classified
PAYPARTNERS LIMITED MANCHESTER Active FULL 69202 - Bookkeeping activities
KINETIC PLC MANCHESTER Active GROUP 78200 - Temporary employment agency activities
KINETIC RAIL LIMITED MANCHESTER Dissolved... DORMANT 78200 - Temporary employment agency activities
HEALTHWATCH TRAFFORD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
WEBSTER & DEAL LIMITED DONCASTER ENGLAND Dissolved... DORMANT 78109 - Other activities of employment placement agencies
NAVARTIS HOLDINGS LIMITED DONCASTER Active GROUP 70100 - Activities of head offices
KINETIC (EOT) LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PROJECT RESOURCE (HOLDING) LTD DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
NAVARTIS (LONDON) LIMITED DONCASTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
WHCOTFL LIMITED PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NAVARTIS (MIDLANDS) HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
NAVARTIS (LEEDS) LIMITED DONCASTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
NEXTDAY FREIGHT (EOT) LIMITED LEYLAND ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
NAVARTIS_LIMITED - Accounts 2023-12-21 31-03-2023 £231,845 Cash £5,039,163 equity
NAVARTIS_LIMITED - Accounts 2022-12-24 31-03-2022 £68,711 Cash £4,793,859 equity
NAVARTIS_LIMITED - Accounts 2022-01-13 31-03-2021 £88,023 Cash £5,182,620 equity
NAVARTIS_LIMITED - Accounts 2021-01-26 31-03-2020 £151,108 Cash £4,920,672 equity

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