NAVIG8 BULK EUROPE LIMITED

Profile NAVIG8 BULK EUROPE LIMITED

Actual on 01.08.2021
Company name
NAVIG8 BULK EUROPE LIMITED
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Company number
07859219
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 24 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
6TH FLOOR, THE ZIG ZAG BUILDING, 70, VICTORIA STREET, ENGLAND, LONDON, SW1E 6SQ
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PSC and Officers NAVIG8 BULK EUROPE LIMITED

Officers

(as of 20.09.2020)

BUSCH, Nicolas
Status: Active
Appointed on: Thursday, 24 November 2011
Correspondence address: 6th Floor, The Zig Zag Building 70, Victoria Street, London, England, SW1E 6SQ
Nationality: German
Date of birth: May 1975
Role: Director
Occupation: Ship Broker
Country of residence: United Kingdom
CHU, Daniel
Status: Active
Appointed on: Thursday, 08 March 2012
Correspondence address: 6th Floor, The Zig Zag Building 70, Victoria Street, London, England, SW1E 6SQ
Role: Secretary
CHU, Daniel Chung Yan
Status: Active
Appointed on: Thursday, 08 March 2012
Correspondence address: 6th Floor, The Zig Zag Building 70, Victoria Street, London, England, SW1E 6SQ
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Legal Counsel
Country of residence: United Kingdom
CURTIS, Maxwell David
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Monday, 05 March 2012
Correspondence address: Floor 15 6 New Street Square, London, United Kingdom, EC4A 3BF
Role: Secretary
CURTIS, Maxwell David
Status: Not active
Appointed on: Thursday, 24 November 2011
Resigned on: Monday, 05 March 2012
Correspondence address: Floor 15 6 New Street Square, London, United Kingdom, EC4A 3BF
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Ship Broker
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Gary Paul Brocklesby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, The Zig Zag Building London, England
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gary Paul Brocklesby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, The Zig Zag Building London, England
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: Singapore
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 24 November 2016
Legal form: Persons With Significant Control Statement