Company information:
Navigation Point Nominee Limited (No: 04234895)
Address: ONE STRAWBERRY LANE, ONE STRAWBERRY LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4BX, ENGLAND
Status: Active
Incorporated: 14-Jun-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: CHARLOTTE ANN BURNHAM ( DOB: Aug-1975 From: Sep-2022 )
Current Secretary: CHARLOTTE ANN BURNHAM ( From: Sep-2022 )
Resigned Director: DAVID CHARLES ANNETTS ( DOB: Aug-1959 From: Jul-2001 To: Dec-2001 )
Resigned Director: ANDREW MARTIN BARKER ( DOB: Mar-1965 From: Jul-2001 To: Dec-2001 )
Resigned Director: ANDREW JOHN BRUCKLAND ( DOB: Mar-1955 From: Jul-2001 To: Dec-2001 )
Resigned Director: RUSSELL JOHN HALL ( DOB: Mar-1972 From: Dec-2018 To: Aug-2022 )
Resigned Director: STEPHEN MOORHOUSE ( DOB: Sep-1965 From: Mar-2002 To: Jun-2009 )
Resigned Director: ALAN PARK ( DOB: Mar-1958 From: Feb-2002 To: Mar-2012 )
Resigned Director: PEMBERSTONE (DIRECTORS) LIMITED ( From: Dec-2001 To: Feb-2002 )
Resigned Director: DION JOSEPH PETRI ( DOB: Oct-1968 From: Jun-2001 To: Jul-2001 )
Resigned Director: STEVEN THOMPSON ( DOB: May-1959 From: Jun-2009 To: Oct-2013 )
Resigned Director: AUSTIN JONATHAN WOODS ( DOB: Sep-1972 From: Nov-2013 To: Dec-2018 )
Resigned Secretary: CAPITAL VENTURES LIMITED ( From: Jun-2001 To: Jul-2001 )
Resigned Secretary: CIM MANAGEMENT LIMITED ( From: Jul-2001 To: Dec-2001 )
Resigned Secretary: RUSSELL JOHN HALL ( From: Dec-2018 To: Aug-2022 )
Resigned Secretary: STEPHEN MOORHOUSE ( DOB: Sep-1965 From: Mar-2002 To: Jun-2009 )
Resigned Secretary: PEMBERSTONE (SECRETARIES) LIMITED ( From: Dec-2001 To: Feb-2002 )
Resigned Secretary: STEVEN THOMPSON ( DOB: May-1959 From: Jun-2009 To: Oct-2013 )
Resigned Secretary: AUSTIN JONATHAN WOODS ( DOB: Sep-1972 From: Nov-2013 To: Dec-2018 )
Persons of Significant Control:
Home Group Limited, 2 Gosforth Park Way, Gosforth Business Park, Newca Gosforth Park Way, Salters Lane, Newcastle Upon Tyne, NE12 8ET, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |