GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - NORTH SHIELDS


Overview

GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED is a Private Limited Company from NORTH SHIELDS UNITED KINGDOM and has the status: Active.
GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED was incorporated 6 years ago on 04/10/2012 and has the registered number: 08239750. The accounts status is GROUP and accounts are next due on 30/09/2019.

GLOBAL NAVIGATION SOLUTIONS HOLDINGS LIMITED - NORTH SHIELDS

This company is listed in the following categories:
64204 - Activities of distribution holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

17 ELM ROAD
NORTH SHIELDS
TYNE AND WEAR
NE29 8SE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL NAVIGATION SOLUTIONS LIMITED (until 29/11/2012)
DE FACTO 1982 LIMITED (until 29/10/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/10/2015 01/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY UNWIN Aug 1942 British Director 2016-06-27 CURRENT
MR PAUL ROBERT STANLEY Sep 1967 British Director 2015-01-05 CURRENT
MR KIERON QUINN ABERNETHY Apr 1965 British Director 2015-09-01 CURRENT
RICHARD WILLIAM DAW Mar 1968 British Director 2012-10-26 CURRENT
MR TIM MICHAEL DUNN Oct 1973 British Director 2012-10-26 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-10-04 UNTIL 2012-10-25 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-10-04 UNTIL 2012-10-25 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-10-04 UNTIL 2012-10-25 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-10-04 UNTIL 2012-10-26 RESIGNED
MR MICHAEL LEE CAUTER Apr 1970 British Director 2012-11-21 UNTIL 2015-08-31 RESIGNED
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2012-11-21 UNTIL 2015-01-25 RESIGNED
MR MICHAEL STUART ROBINSON May 1964 British Director 2012-11-21 UNTIL 2014-12-05 RESIGNED
MR ALASTAIR HEPBURN HAZELL May 1948 British Director 2012-11-21 UNTIL 2016-06-08 RESIGNED
JAMES BRIAN HAMPSON Mar 1972 British Director 2016-09-06 UNTIL 2018-09-30 RESIGNED
MR JAMES GRAHAM Apr 1967 British Director 2012-11-21 UNTIL 2014-04-16 RESIGNED
MICHAEL CAUTER British Secretary 2012-11-21 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Equity Nominees Limited (As Nominee For Phoenix Equity Partners 2010 Limited Partnership) 2016-04-06 London   Voting rights 25 to 50 percent

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