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NAVIGATOR MSL LIMITED

Learn more about NAVIGATOR MSL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILL ROAD, SHARNBROOK, BEDFORDSHIRE, MK44 1NP

NAVIGATOR MSL LIMITED on the map

Company type: Private Limited Company
Company number: 00416089
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.29
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.02.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.02.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.13
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.11
Form type: LATEST SOC
Document description: 11/06/15 STATEMENT OF CAPITAL;GBP 400001
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA HORBERG / 18/05/2015
Form type: CH01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HORBERG / 18/05/2015
Form type: CH01
Date: 2015.05.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004160890006
Form type: MR01
Date: 2015.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 004160890005
Form type: MR01
Date: 2015.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CECILIA HORBERG / 11/08/2014
Form type: CH01
Date: 2014.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENGT HORBERG / 11/08/2014
Form type: CH01
Date: 2014.08.20
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 17/05/2010
Form type: CH03
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 17/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / CECILIA HORBERG / 17/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / BENGT HORBERG / 17/05/2010
Form type: CH01
Date: 2010.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.27
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.12
Child documents:
Document type: ANNOTATION
Date: 2007.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
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COMPANY NAME CHANGED, OUTOKUMPU COPPER METAL SUPPLIES, LIMITED, CERTIFICATE ISSUED ON 24/10/06
Form type: CERTNM
Date: 2006.10.24
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.12.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.16
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COMPANY NAME CHANGED, OUTOKUMPU COPPER (MSL) LIMITED, CERTIFICATE ISSUED ON 03/02/04
Form type: CERTNM
Date: 2004.02.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.23
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COMPANY NAME CHANGED, BOLIDEN METAL SUPPLIES LIMITED, CERTIFICATE ISSUED ON 22/01/04
Form type: CERTNM
Date: 2004.01.22
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.16

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Company directors and board members:

ANDREW SMITH (current)
Secretary, 2006.11.17
32 MANOR FARM WAY SHARNBROOK , BEDFORD
MK44 1PH, BEDFORDSHIRE
BENGT HORBERG (current)
Director, 2006.11.08
MILL ROAD SHARNBROOK , BEDFORDSHIRE
MK44 1NP
CECILIA HORBERG (current)
Director, 2006.11.08
MILL ROAD SHARNBROOK , BEDFORDSHIRE
MK44 1NP
ANDREW SMITH (current)
Director, MANAGING DIRECTOR, 2006.11.08
32 MANOR FARM WAY SHARNBROOK , BEDFORD
MK44 1PH, BEDFORDSHIRE
NICOLAE WERNER ENDRESS (resigned)
Secretary, 2001.09.01 - 2006.11.17
200 HONEY HILL ROAD , BEDFORD
MK40 4PD, BEDFORDSHIRE
IAN LEWIS (resigned)
Secretary, 1992.06.05 - 2001.04.06
7 BROUGHTON AVENUE TODDINGTON , DUNSTABLE
LU5 6BQ, BEDFORDSHIRE
WILLIAM ISAAC THOMPSON (resigned)
Secretary, 2001.04.06 - 2001.05.31
27 CHARTWELL DRIVE , LUTON
LU2 7JD, BEDFORDSHIRE
PATRICK DE MAEYER (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1995.11.30
CHAUSSEE DE FOREST 283 , BRUXELLES 1060
FOREIGN
BELGIUM
JOHN DAVID GORE (resigned)
Director, MARKETING EXECUTIVE, 1992.06.05 - 2005.05.23
SHEPPARDS HOUSE SHEPPARDS WAY , WAPPENHAM
NN12 8RP, NORTHAMPTONSHIRE
HANNU TAPANI HEISKANEN (resigned)
Director, MANAGIN DIRECTOR, 2005.05.02 - 2006.11.08
SPINKKITIE 27 , PORI
28300
FINLAND
BENGT HORBERG (resigned)
Director, FINANCIAL MANAGER, 1994.04.29 - 2004.04.05
AVENUE ANORE LENOTRE 9 , WATERLOO
BE-1410
BELGIUM
LARS KOLLBERG (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1992.12.31
JOHAN BANERSGATAI , HELSINGBORG S-252 33
FOREIGN
SWEDEN
JEAN-PIERRE LELEUX (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1993.11.30
AVENUE E DEMOT 8-9 , BRUXELLES 1050
FOREIGN
BELGIUM
PETER ROBERT MCLENNAN (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1992.12.31
WICKEN HALL COTTAGE WICKEN BONHUNT , SAFFRON WALDEN
CB11 3UG, ESSEX
PER INGVAR OLIN (resigned)
Director, ADMIN DIRECTOR, 2004.04.21 - 2005.05.02
HAUKIVERKKO 9 D , ESPOO
FOREIGN, 02170
FINLAND
LAURI JUHANI PORTHEN (resigned)
Director, EUROPEAN SALES DIRECTOR, 2004.04.05 - 2006.11.08
MEDELPADSVAGEN 27 , VASTERAS
FOREIGN, SE-72244
SWEDEN
MARKKU JOHANNES POYSTI (resigned)
Director, FINIANCIAL CONTROLLER, 2005.05.02 - 2006.11.08
HANHIKINTIE 22 , PORI
28660
FINLAND

Companies near to NAVIGATOR MSL ltd.

Information about the Private Limited Company NAVIGATOR MSL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data