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Navspec Marine Consultants Uk Limited

Founded in 2002, Navspec Marine Consultants Uk, classified under reg no. 04494675 is an active company. Currently registered at 230 Shirley Road SO15 3HR, the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

At present there are 4 directors in the the company, namely Martin P., Carl P. and Margaret P. and others. In addition one secretary - Margaret P. - is with the firm. As of 20 May 2024, there were 2 ex directors - Su L., Mark H. and others listed below. There were no ex secretaries.

Navspec Marine Consultants Uk Limited Address / Contact

Office Address 230 Shirley Road
Office Address2 Southampton
Town
Post code SO15 3HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04494675
Date of Incorporation Thu, 25th Jul 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (20 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Martin P.

Position: Director

Appointed: 22 November 2010

Carl P.

Position: Director

Appointed: 22 November 2010

Margaret P.

Position: Director

Appointed: 22 November 2010

Margaret P.

Position: Secretary

Appointed: 25 July 2002

Christopher P.

Position: Director

Appointed: 25 July 2002

Su L.

Position: Director

Appointed: 01 February 2014

Resigned: 11 February 2020

Mark H.

Position: Director

Appointed: 22 November 2010

Resigned: 01 December 2013

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 25 July 2002

Resigned: 25 July 2002

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Christopher P. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Christopher P.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth1212     
Balance Sheet
Debtors 1212    
Other Debtors 1212    
Net Assets Liabilities   12121212
Net Assets Liabilities Including Pension Asset Liability1212     
Reserves/Capital
Shareholder Funds1212     
Other
Net Current Assets Liabilities 1212    
Total Assets Less Current Liabilities 1212    
Called Up Share Capital Not Paid Not Expressed As Current Asset1212 12121212
Number Shares Allotted 12  121212
Par Value Share 1  111
Share Capital Allotted Called Up Paid1212     

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Dormant company accounts made up to July 31, 2022
filed on: 21st, July 2023 		Free Download (2 pages)

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