NAVBLUE LIMITED
Address:
Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ
NAVBLUE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04556441. The registration start date is October 8, 2002. The current status is Active.
Company Overview
| Company Number | 04556441 |
| Company Name | NAVBLUE LIMITED |
| Registered Address |
Hersham Place Technology Park Molesey Road Walton On Thames Surrey KT12 4RZ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2002-10-08 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-11-05 |
| Returns Last Update | 2015-10-08 |
| Confirmation Statement Due Date | 2021-10-22 |
| Confirmation Statement Last Update | 2020-10-08 |
| Mortgage Charges | 3 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 52230 | Service activities incidental to air transportation |
Office Location
| Address |
HERSHAM PLACE TECHNOLOGY PARK MOLESEY ROAD |
| Post Town | WALTON ON THAMES |
| County | SURREY |
| Post Code | KT12 4RZ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| AIR PRODUCTS (BR) LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
| TAX SYNERGY LIMITED | Hersham Place Technology Park, Molesley Road, Walton On Thames, Surrey, KT12 4RZ, England |
| RWM FINANCIAL PLANNING LTD | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
| AIR PRODUCTS RENEWABLE ENERGY LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
| OAKHILL EUROPE LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ, United Kingdom |
| AIR PRODUCTS YANBU LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
| AIR PRODUCTS LLANWERN LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
| AIR PRODUCTS PUBLIC LIMITED COMPANY | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
| OAKHILL VENTURES LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, KT12 4RZ, United Kingdom |
| PROTEXEON LIMITED | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| DOHERTY, Sean | Director (Active) | Hersham Place Technology Park, Molesey Road, Hersham, Walton On Thames, Surrey, United Kingdom, KT12 4RZ | September 1972 / 23 May 2013 |
Canadian / Canada |
Vice President Finance |
| HULLEY, Michael Owen | Director (Active) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | December 1956 / 1 June 2009 |
American / Usa |
Ceo |
| MADRANGE, Pierre | Director (Active) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | January 1966 / 30 March 2017 |
French / England |
Managing Director & Vp Of Data+ |
| HEARD, Gordon | Secretary (Resigned) | Suite 102 175 Columbia Street West, Waterloo, Ontario N2l 5z5, Canada | / 12 May 2006 |
/ |
|
| KHELA, Anu | Secretary (Resigned) | 10 Emanuel Avenue, Acton, London, W3 6JH | / 8 October 2002 |
/ |
|
| KILPATRICK, Gordon | Secretary (Resigned) | 53 Andrew St., St.George, Ontario N0e 1n0, Canada | / 19 March 2007 |
/ |
|
| MURPHY, Paivi Annika | Secretary (Resigned) | 6 Barrow Close, Billingshurst, West Sussex, RH14 9SW | / 6 November 2003 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 8 October 2002 |
/ |
|
| ALEGRAN, Bjorn Axel | Director (Resigned) | Soderby 2212, S-76291 Rimbo, Swedn | December 1951 / 8 October 2002 |
Swedish / |
President & Ceo Of Sas Flight |
| BIJOU, Paul-Franck | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | May 1971 / 26 September 2016 |
French / England |
Chief Commercial & Communication Officer And Md |
| CHUNG, Michael | Director (Resigned) | 248 West 88th St.Apt 24b, New York, Ny, Usa | November 1969 / 15 December 2008 |
United States / |
Investor |
| HOLMQVIST, Lars Johan | Director (Resigned) | Lidnersgatan 12b, S-11253 Stockholm, Sweden, FOREIGN | March 1966 / 8 October 2002 |
Swedish / |
Vice President Of Sas Flight |
| KERNAHAN, Robert Martin | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | January 1969 / 23 May 2014 |
American / England |
Vice President-Charting&Navdata/General Manager Uk |
| LUNDMARK, Ulf | Director (Resigned) | Swedenborgagatan 41b, Uppsala, Sweden, SE 75334 | August 1946 / 8 October 2002 |
Swedish / |
Director |
| MILLAN, Iain David | Director (Resigned) | Hersham Place Technology Park, Molesey Road, Walton On Thames, Surrey, KT12 4RZ | April 1961 / 1 February 2009 |
British / United Kingdom |
Md |
| STRUCKE, David | Director (Resigned) | Suite 102 175 Columbia Street West, Waterloo, Ontario N2l 5z5, Canada | July 1968 / 12 May 2006 |
Canadian / |
Business Person |
| INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 8 October 2002 |
/ |
Competitor
Search similar business entities
| Post Town | WALTON ON THAMES |
| Post Code | KT12 4RZ |
| SIC Code | 52230 - Service activities incidental to air transportation |
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