Company information:
Cory Navarm Logistics Limited (No: 05055105)
Address: ONE, STRAND, LONDON, WC2N 5HR, ENGLAND
Status: Active
Incorporated: 25-Feb-2004
Accounts Next Due: 30-Nov-2020
Next Confirmation Statement Due: 03-Nov-2021
Industry Class: 52290 - Other transportation support activities
Current Director: LYNDIA BARNES ( DOB: Jul-1963 From: Mar-2014 )
Current Director: DAVID MAXWELL SCOTT NOBLE ( DOB: Aug-1976 From: May-2018 )
Current Director: PETER JOHN WILSON ( DOB: Oct-1980 From: Jan-2019 )
Resigned Director: STEN INGEMAR BAGERT ( DOB: Sep-1955 From: Apr-2004 To: Feb-2005 )
Resigned Director: MARK ROBERT COOKE ( DOB: Mar-1961 From: Mar-2014 To: May-2018 )
Resigned Director: NEIL SIDNEY DARBY ( DOB: Oct-1958 From: Apr-2004 To: Aug-2014 )
Resigned Director: ALEX PETER FIELD ( DOB: Jul-1973 From: May-2018 To: Jan-2019 )
Resigned Director: KEVIN BARRIE GORMAN ( DOB: Dec-1962 From: Mar-2015 To: May-2018 )
Resigned Director: TRACY ANN HARMAN ( DOB: Dec-1976 From: Aug-2014 To: May-2017 )
Resigned Director: MICHAEL JAMES HARRISON ( DOB: Sep-1949 From: Apr-2004 To: Apr-2011 )
Resigned Director: KEITH THOMAS LUNN ( DOB: Jun-1956 From: Mar-2014 To: Mar-2019 )
Resigned Director: MIKJON LIMITED ( From: Feb-2004 To: Apr-2004 )
Resigned Director: WILLIAM ROBERT MOORE ( From: Apr-2004 To: Feb-2005 )
Resigned Director: JOHN DAVID VAN BERGEN ( DOB: Nov-1953 From: Apr-2004 To: Apr-2014 )
Resigned Secretary: NEIL SIDNEY DARBY ( DOB: Oct-1958 From: Apr-2004 To: Aug-2005 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Feb-2004 To: Apr-2004 )
Resigned Secretary: CHRISTOPHER RAINE ( DOB: Jul-1957 From: Aug-2005 To: Jan-2017 )
Resigned Secretary: ALEXANDER CHANDOS TEMPEST VANE ( From: Jan-2017 To: Aug-2017 )
Persons of Significant Control:
Cory Brothers Shipping Agency Limited, Navarm House West Approach Road Woolavington Road, Puriton, Bridgwater, TA7 8AD, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Navarm Limited, Navarm House West Approach Road Woolavington Road, Puriton, Bridgwater, TA7 8AD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-09-03)