Navico Uk Limited SOUTHAMPTON


Founded in 1956, Navico Uk, classified under reg no. 00565631 is an active company. Currently registered at The Boathouse SO14 2AQ, Southampton the company has been in the business for 68 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 22nd January 2008 Navico Uk Limited is no longer carrying the name Brookes & Gatehouse.

The company has 3 directors, namely Patrick R., Antonius D. and David K.. Of them, Patrick R., Antonius D., David K. have been with the company the longest, being appointed on 31 December 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Navico Uk Limited Address / Contact

Office Address The Boathouse
Office Address2 Town Quay
Town Southampton
Post code SO14 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00565631
Date of Incorporation Fri, 4th May 1956
Industry Combined office administrative service activities
End of financial Year 31st December
Company age 68 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Patrick R.

Position: Director

Appointed: 31 December 2021

Antonius D.

Position: Director

Appointed: 31 December 2021

David K.

Position: Director

Appointed: 31 December 2021

Alan D.

Position: Director

Appointed: 01 January 2021

Resigned: 31 December 2021

Jordi N.

Position: Director

Appointed: 01 August 2019

Resigned: 31 December 2020

Knut F.

Position: Director

Appointed: 10 June 2019

Resigned: 31 December 2021

Leif O.

Position: Director

Appointed: 08 September 2017

Resigned: 18 September 2017

Leif O.

Position: Director

Appointed: 08 September 2017

Resigned: 27 June 2019

Jonathon P.

Position: Director

Appointed: 01 November 2014

Resigned: 15 December 2017

Christian O.

Position: Director

Appointed: 22 May 2013

Resigned: 06 February 2015

Timothy P.

Position: Director

Appointed: 24 January 2011

Resigned: 22 May 2013

Odd B.

Position: Director

Appointed: 27 February 2008

Resigned: 11 May 2010

David H.

Position: Director

Appointed: 07 February 2008

Resigned: 31 January 2014

Knut O.

Position: Director

Appointed: 06 September 2007

Resigned: 27 February 2008

John R.

Position: Director

Appointed: 04 July 2006

Resigned: 31 August 2007

David H.

Position: Secretary

Appointed: 04 August 2004

Resigned: 31 January 2014

Richard A.

Position: Director

Appointed: 03 February 2004

Resigned: 26 January 2009

Matthew G.

Position: Secretary

Appointed: 10 October 2003

Resigned: 04 August 2004

Petter J.

Position: Director

Appointed: 10 October 2003

Resigned: 04 August 2006

Odd B.

Position: Director

Appointed: 10 October 2003

Resigned: 04 August 2006

Jan B.

Position: Director

Appointed: 10 October 2003

Resigned: 30 June 2006

Anthony B.

Position: Director

Appointed: 20 March 2003

Resigned: 24 February 2004

Hugh A.

Position: Director

Appointed: 20 March 2003

Resigned: 10 October 2003

Robert L.

Position: Director

Appointed: 18 December 2002

Resigned: 10 October 2003

Vincent G.

Position: Director

Appointed: 30 August 2002

Resigned: 20 March 2003

Philip D.

Position: Director

Appointed: 05 February 2002

Resigned: 20 March 2003

David M.

Position: Director

Appointed: 05 February 2002

Resigned: 30 November 2007

Mark L.

Position: Director

Appointed: 16 July 2001

Resigned: 05 March 2002

Ian L.

Position: Director

Appointed: 12 March 2001

Resigned: 14 June 2001

Howard M.

Position: Director

Appointed: 24 September 2000

Resigned: 06 February 2002

Charles M.

Position: Secretary

Appointed: 03 July 2000

Resigned: 10 October 2003

James T.

Position: Director

Appointed: 23 May 2000

Resigned: 16 July 2001

Paul J.

Position: Director

Appointed: 23 May 2000

Resigned: 16 July 2001

Simon P.

Position: Director

Appointed: 23 May 2000

Resigned: 31 January 2001

Jerome S.

Position: Secretary

Appointed: 01 September 1999

Resigned: 03 July 2000

Charles M.

Position: Director

Appointed: 30 June 1998

Resigned: 10 October 2003

Hugh A.

Position: Director

Appointed: 30 June 1998

Resigned: 30 August 2002

Paul A.

Position: Secretary

Appointed: 20 September 1995

Resigned: 01 September 1999

Ian F.

Position: Director

Appointed: 09 August 1995

Resigned: 08 May 1996

Alan F.

Position: Director

Appointed: 09 August 1995

Resigned: 08 May 1996

Andrew F.

Position: Director

Appointed: 09 August 1995

Resigned: 08 May 1996

Alessandro B.

Position: Director

Appointed: 05 September 1994

Resigned: 06 July 1995

Ernest W.

Position: Director

Appointed: 05 September 1994

Resigned: 06 July 1995

Massimo Q.

Position: Director

Appointed: 05 September 1994

Resigned: 06 July 1995

Richard H.

Position: Director

Appointed: 05 September 1994

Resigned: 06 July 1995

Homer A.

Position: Director

Appointed: 05 September 1994

Resigned: 09 June 1995

Douglas C.

Position: Director

Appointed: 20 January 1993

Resigned: 30 April 1994

Peter C.

Position: Director

Appointed: 03 July 1992

Resigned: 19 September 1995

Peter C.

Position: Secretary

Appointed: 03 July 1992

Resigned: 19 September 1995

William M.

Position: Director

Appointed: 15 January 1992

Resigned: 18 September 1995

Robert H.

Position: Director

Appointed: 26 July 1991

Resigned: 23 May 2000

Ian S.

Position: Director

Appointed: 26 July 1991

Resigned: 26 May 1994

John G.

Position: Director

Appointed: 26 July 1991

Resigned: 22 April 1994

Miroslav F.

Position: Director

Appointed: 26 July 1991

Resigned: 22 April 1994

Paul H.

Position: Director

Appointed: 26 July 1991

Resigned: 28 April 1993

Michael S.

Position: Director

Appointed: 26 July 1991

Resigned: 14 October 1994

Nicholas R.

Position: Director

Appointed: 26 July 1991

Resigned: 24 March 1992

Garry S.

Position: Director

Appointed: 26 July 1991

Resigned: 17 August 1995

Susanne W.

Position: Director

Appointed: 26 July 1991

Resigned: 03 July 1992

Company previous names

Brookes & Gatehouse January 22, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, July 2023
Free Download (25 pages)

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