Company information:
Global Navigation Solutions Limited (No: 08192239)
Address: 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 28-Aug-2012
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 03-Jun-2022
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: KIERON QUINN ABERNETHY ( DOB: Apr-1965 From: Sep-2015 )
Current Director: TOSHIYUKI KAMOSHITA ( DOB: Jan-1963 From: Nov-2019 )
Current Director: TOSHIYUKI KAMOSHITA ( DOB: Jan-1963 From: Nov-2019 )
Current Director: YEW CHUOH LEE ( DOB: Feb-1969 From: Feb-2020 )
Current Director: YEW CHUOH LEE ( DOB: Feb-1969 From: Feb-2020 )
Resigned Director: MICHAEL LEE CAUTER ( DOB: Apr-1970 From: May-2013 To: Aug-2015 )
Resigned Director: JAMES BRIAN HAMPSON ( From: Sep-2016 To: Sep-2018 )
Resigned Director: THOMAS HAYES ( From: Aug-2012 To: May-2013 )
Resigned Director: GLENN HEATHCOTE ( DOB: Apr-1957 From: Aug-2012 To: May-2013 )
Resigned Director: GARETH ROBERT KIRKWOOD ( DOB: Apr-1963 From: May-2013 To: Jan-2015 )
Resigned Director: RICHARD ARTHUR PILKINGTON ( From: Aug-2012 To: May-2013 )
Resigned Director: MICHAEL STUART ROBINSON ( DOB: May-1964 From: May-2013 To: Dec-2014 )
Resigned Director: PAUL ROBERT STANLEY ( DOB: Sep-1967 From: Jan-2015 To: Nov-2019 )
Resigned Secretary: MICHAEL CAUTER ( From: May-2013 To: Aug-2015 )
Persons of Significant Control:
Gns Acquisitions Limited, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, 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)