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Home > England & Wales Companies > NAVIRES FUELS LIMITED
Company Information for

NAVIRES FUELS LIMITED

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS,
Company Registration Number
07671378
Private Limited Company
Active

Company Overview

About Navires Fuels Ltd
NAVIRES FUELS LIMITED was founded on 2011-06-15 and has its registered office in London. The organisation's status is listed as "Active". Navires Fuels Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NAVIRES FUELS LIMITED
 
Legal Registered Office
THE BROADGATE TOWER THIRD FLOOR
20 PRIMROSE STREET
LONDON
EC2A 2RS
Other companies in E14
 
Filing Information
Company Number 07671378
Company ID Number 07671378
Date formed 2011-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 17:14:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAVIRES FUELS LIMITED
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Company Officers of NAVIRES FUELS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN DAVEY
 Company Secretary 2017-11-16
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2015-11-01
GORDON CHARLES FRASER
 Director 2017-03-20
DANIEL FRANCIS HINES
 Director 2015-11-01
THOMAS IAN SIMPSON
 Director 2015-09-24
SALVATORE FABRIZIO ZICHICHI
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER NELSON MELLMAN
 Company Secretary 2015-11-01 2017-11-16
KEVIN RICHARD TURNER
 Director 2015-11-01 2017-03-20
SANDRA GAIL WALTERS
 Company Secretary 2011-06-15 2015-11-01
GORDON CHARLES FRASER
 Director 2011-06-15 2015-11-01
MICHAEL DAVID BRENNAN
 Director 2011-06-15 2015-09-30
GORAN TRAPP
 Director 2011-06-15 2014-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REED SMITH CORPORATE SERVICES LIMITED MERIT GROUP PLC Company Secretary 2018-08-01 CURRENT 2001-08-09 Active
REED SMITH CORPORATE SERVICES LIMITED EXTREME REACH UK LIMITED Company Secretary 2018-05-02 CURRENT 2016-01-07 Active
REED SMITH CORPORATE SERVICES LIMITED APILIOTIS SHIPTRADE LIMITED Company Secretary 2018-04-18 CURRENT 2018-04-18 Active
REED SMITH CORPORATE SERVICES LIMITED 18APR LIMITED Company Secretary 2018-03-26 CURRENT 2018-03-26 Active
REED SMITH CORPORATE SERVICES LIMITED MQA TRUSTEES LIMITED Company Secretary 2018-03-19 CURRENT 2018-03-19 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED H&E ENGINEERING LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
REED SMITH CORPORATE SERVICES LIMITED BIG DEAL MUSIC LIMITED Company Secretary 2018-03-12 CURRENT 2018-03-12 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NOVASIGNAL LIMITED Company Secretary 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BOXXE GROUP LIMITED Company Secretary 2018-02-27 CURRENT 2018-02-27 Active
REED SMITH CORPORATE SERVICES LIMITED THE TAYLOR PARTNERSHIP LIMITED Company Secretary 2018-01-31 CURRENT 2007-06-19 Active
REED SMITH CORPORATE SERVICES LIMITED NEWLAND CHASE EDUCATION LIMITED Company Secretary 2018-01-31 CURRENT 2008-01-29 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH UK SERVICES LIMITED Company Secretary 2017-11-27 CURRENT 2017-10-06 Active
REED SMITH CORPORATE SERVICES LIMITED PROJECT PANTHER BIDCO LIMITED Company Secretary 2017-11-08 CURRENT 2014-12-29 Active
REED SMITH CORPORATE SERVICES LIMITED ORCHARD WATER LIMITED Company Secretary 2017-09-29 CURRENT 2014-02-21 Dissolved 2018-05-15
REED SMITH CORPORATE SERVICES LIMITED ORCHARD UTILITIES LIMITED Company Secretary 2017-09-29 CURRENT 2014-05-19 Dissolved 2018-05-15
REED SMITH CORPORATE SERVICES LIMITED ORCHARD ENERGY LIMITED Company Secretary 2017-09-29 CURRENT 2004-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED ORCHARD (HOLDINGS) UK LIMITED Company Secretary 2017-09-29 CURRENT 2011-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED Company Secretary 2017-09-27 CURRENT 1991-06-03 Active
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE HOLDINGS LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NORTHERN SUGAR LIMITED Company Secretary 2017-09-06 CURRENT 2017-09-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BUNGE GLOBAL TRADING INTERNATIONAL LIMITED Company Secretary 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BR MONITOR LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
REED SMITH CORPORATE SERVICES LIMITED TRAFALGAR COURT RESIDENTS ASSOCIATION (LONDON) LIMITED Company Secretary 2017-08-07 CURRENT 1994-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED PRO-LINK GLOBAL UK LIMITED Company Secretary 2017-06-28 CURRENT 2007-10-30 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES EUROPE, LTD. Company Secretary 2017-06-15 CURRENT 2003-07-28 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL CAPITAL LIMITED Company Secretary 2017-06-15 CURRENT 2006-03-31 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL GAS AND POWER LIMITED Company Secretary 2017-06-15 CURRENT 2014-10-23 Active
REED SMITH CORPORATE SERVICES LIMITED TRAMP GROUP LIMITED Company Secretary 2017-06-15 CURRENT 1974-10-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED TRAMP HOLDINGS LIMITED Company Secretary 2017-06-15 CURRENT 1987-06-02 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WFL (UK) LIMITED Company Secretary 2017-06-15 CURRENT 1957-11-20 Active
REED SMITH CORPORATE SERVICES LIMITED TRAMP OIL & MARINE LIMITED Company Secretary 2017-06-15 CURRENT 1978-09-21 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED REDLINE OIL SERVICES LIMITED Company Secretary 2017-06-15 CURRENT 1968-08-28 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES EUROPEAN HOLDING COMPANY I, LTD. Company Secretary 2017-06-15 CURRENT 2003-07-21 Active
REED SMITH CORPORATE SERVICES LIMITED WFL (UK) II LIMITED Company Secretary 2017-06-15 CURRENT 2014-07-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FRAMATOME LIMITED Company Secretary 2017-06-02 CURRENT 2015-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED BADOO TRADING LIMITED Company Secretary 2017-05-26 CURRENT 2011-02-23 Active
REED SMITH CORPORATE SERVICES LIMITED BUMBLE HOLDING LIMITED Company Secretary 2017-05-03 CURRENT 2014-09-11 Active
REED SMITH CORPORATE SERVICES LIMITED FERGUSON, SNELL AND ASSOCIATES LIMITED Company Secretary 2017-03-31 CURRENT 1980-07-29 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CHAPPY LIMITED Company Secretary 2017-03-24 CURRENT 2016-08-10 Active
REED SMITH CORPORATE SERVICES LIMITED CONSILIO HL (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2006-04-04 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CONSILIO H (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2005-10-03 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CONSILIO HLT (UK) LIMITED Company Secretary 2017-03-22 CURRENT 2000-06-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED BADOO LIMITED Company Secretary 2017-03-21 CURRENT 2006-01-31 Active
REED SMITH CORPORATE SERVICES LIMITED OR NOT LIMITED Company Secretary 2017-03-21 CURRENT 2012-03-05 Active
REED SMITH CORPORATE SERVICES LIMITED WETREND MEDIA LTD Company Secretary 2017-03-21 CURRENT 2016-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED HUGGLE APP (UK) LIMITED Company Secretary 2017-03-17 CURRENT 2015-03-27 Active
REED SMITH CORPORATE SERVICES LIMITED DEARSON WINYARD INTERNATIONAL LIMITED Company Secretary 2017-03-15 CURRENT 2008-03-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SECURE ISLANDS TECHNOLOGIES (UK) LTD Company Secretary 2017-03-14 CURRENT 2015-02-24 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WAVE REALISATIONS LIMITED Company Secretary 2017-03-01 CURRENT 2014-07-09 In Administration
REED SMITH CORPORATE SERVICES LIMITED SPARROW MIDCO 1 LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED SPARROW MIDCO 2 LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED SPARROW FINCO LIMITED Company Secretary 2017-02-02 CURRENT 2016-11-10 Active
REED SMITH CORPORATE SERVICES LIMITED KINECT ENERGY UK LIMITED Company Secretary 2016-11-29 CURRENT 1994-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION LONDON LIMITED Company Secretary 2016-10-05 CURRENT 2016-10-05 Active
REED SMITH CORPORATE SERVICES LIMITED XAMARIN LIMITED Company Secretary 2016-09-26 CURRENT 2014-02-21 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED PRO-COUNSELLING LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active
REED SMITH CORPORATE SERVICES LIMITED S HOTELS AND RESORTS (UK) LTD. Company Secretary 2016-06-28 CURRENT 2015-09-30 Active
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION GBR, LIMITED Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2018-04-10
REED SMITH CORPORATE SERVICES LIMITED INTERSECTION INTERNATIONAL, LIMITED Company Secretary 2016-05-11 CURRENT 2016-05-11 Dissolved 2018-04-10
REED SMITH CORPORATE SERVICES LIMITED CONVERTR MEDIA LIMITED Company Secretary 2016-04-14 CURRENT 2011-04-15 Active
REED SMITH CORPORATE SERVICES LIMITED ATLANTIC WATER TECHNOLOGY LIMITED Company Secretary 2016-04-04 CURRENT 1992-04-01 Active
REED SMITH CORPORATE SERVICES LIMITED TROV INTERNATIONAL UK #2 LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Dissolved 2018-02-27
REED SMITH CORPORATE SERVICES LIMITED HEALTHWEAR LIMITED Company Secretary 2016-03-16 CURRENT 2016-03-16 Active
REED SMITH CORPORATE SERVICES LIMITED NGE CONTRACTING LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
REED SMITH CORPORATE SERVICES LIMITED CITADINES ISLINGTON SQUARE (LONDON) OPERATING LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active
REED SMITH CORPORATE SERVICES LIMITED THE UROLOGICAL ENTERPRISE LIMITED Company Secretary 2016-03-02 CURRENT 2016-03-02 Dissolved 2018-01-16
REED SMITH CORPORATE SERVICES LIMITED FLUENCY MEANING LIMITED Company Secretary 2016-03-01 CURRENT 2012-08-03 Dissolved 2017-07-25
REED SMITH CORPORATE SERVICES LIMITED TOUCHTYPE LIMITED Company Secretary 2016-03-01 CURRENT 2008-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED TOUCHTYPE MOBILE LIMITED Company Secretary 2016-03-01 CURRENT 2011-09-13 Active
REED SMITH CORPORATE SERVICES LIMITED PROVEN LEGAL TECHNOLOGIES LIMITED Company Secretary 2016-02-02 CURRENT 2006-07-11 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED JETSMARTER UNITED KINGDOM LIMITED Company Secretary 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CHARMING CHARLIE GLOBAL (UK) LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE BROMLEY NOMINEE LIMITED Company Secretary 2015-11-16 CURRENT 2015-11-09 Active
REED SMITH CORPORATE SERVICES LIMITED ROLYMPUS (UK) COMMODITIES GROUP LIMITED Company Secretary 2015-11-01 CURRENT 2014-03-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NORWEGIAN ENERGY LIMITED Company Secretary 2015-11-01 CURRENT 1999-11-18 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED HAVOK TRL (GB) LTD Company Secretary 2015-10-28 CURRENT 2011-03-21 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CIBT DEVELOPMENT LIMITED Company Secretary 2015-10-20 CURRENT 2015-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED PEREGRINE IMMIGRATION MANAGEMENT LTD Company Secretary 2015-10-20 CURRENT 2011-03-18 Active
REED SMITH CORPORATE SERVICES LIMITED MSA UK HOLDINGS LIMITED Company Secretary 2015-08-06 CURRENT 2015-08-06 Active
REED SMITH CORPORATE SERVICES LIMITED DEFINITIVE IMMIGRATION SERVICES LIMITED Company Secretary 2015-07-27 CURRENT 2001-03-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NEWLAND CHASE LIMITED Company Secretary 2015-07-15 CURRENT 2009-05-15 Active
REED SMITH CORPORATE SERVICES LIMITED CARCO PRP LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED ST GEORGE CAPITAL LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
REED SMITH CORPORATE SERVICES LIMITED WAMBA HOLDING LIMITED Company Secretary 2015-06-16 CURRENT 2015-06-16 Dissolved 2016-05-24
REED SMITH CORPORATE SERVICES LIMITED MSFT MCIO LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active
REED SMITH CORPORATE SERVICES LIMITED AVANDOR WORLDWIDE LIMITED Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
REED SMITH CORPORATE SERVICES LIMITED REVOLUTION ANALYTICS LIMITED Company Secretary 2015-04-24 CURRENT 2013-02-11 Dissolved 2018-05-22
REED SMITH CORPORATE SERVICES LIMITED CENTERPRISE SERVICES LTD. Company Secretary 2015-03-13 CURRENT 2015-03-13 Active
REED SMITH CORPORATE SERVICES LIMITED CASTLETON COMMODITIES UK LIMITED Company Secretary 2015-03-12 CURRENT 2014-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED CETCO (EUROPE) LTD. Company Secretary 2015-03-06 CURRENT 1995-08-17 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL (HOLDINGS) LTD. Company Secretary 2015-03-06 CURRENT 1965-05-18 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL MINERALS EUROPE LIMITED Company Secretary 2015-03-06 CURRENT 1989-02-13 Active
REED SMITH CORPORATE SERVICES LIMITED AMCOL MINERALS EU LIMITED Company Secretary 2015-03-06 CURRENT 2002-02-14 Active
REED SMITH CORPORATE SERVICES LIMITED MTI TECHNOLOGIES UK LTD Company Secretary 2015-02-02 CURRENT 2014-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED CALLINUS LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-05-10
REED SMITH CORPORATE SERVICES LIMITED TCA CREDIT MANAGEMENT LIMITED Company Secretary 2015-01-28 CURRENT 2015-01-28 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED TROV INTERNATIONAL, UK LIMITED Company Secretary 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED JONES, KELLEHER & ASSOCIATES LIMITED Company Secretary 2014-11-24 CURRENT 1992-11-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED DOMAIN ELITE NEURO LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED AXIA FINANCIAL GROUP LIMITED Company Secretary 2014-11-06 CURRENT 2014-11-06 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS AGENCY SERVICES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS FINANCIAL SERVICES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS TRUSTEES (UK) LIMITED Company Secretary 2014-10-20 CURRENT 2014-10-20 Active
REED SMITH CORPORATE SERVICES LIMITED ALTER DOMUS DCM (UK) LIMITED Company Secretary 2014-10-17 CURRENT 2014-03-11 Active
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL MOVERS LIMITED Company Secretary 2014-09-23 CURRENT 1987-01-23 Dissolved 2015-08-04
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL HOLDINGS LIMITED Company Secretary 2014-09-23 CURRENT 1999-02-02 Active
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE MOVING LIMITED Company Secretary 2014-09-23 CURRENT 2005-02-07 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED UNIGROUP WORLDWIDE UK LIMITED Company Secretary 2014-09-23 CURRENT 2010-12-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED STERLING RELOCATION LIMITED Company Secretary 2014-09-23 CURRENT 1991-12-11 Active
REED SMITH CORPORATE SERVICES LIMITED STERLING INTERNATIONAL GROUP LIMITED Company Secretary 2014-09-23 CURRENT 2000-01-20 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE HIGH WYCOMBE GP LIMITED Company Secretary 2014-07-03 CURRENT 2014-07-03 Active
REED SMITH CORPORATE SERVICES LIMITED GENERA TECHNOLOGIES LIMITED Company Secretary 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-09-29
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE ELSTREE GP LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE FARNBOROUGH GP LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT MOBILE UK LIMITED Company Secretary 2014-04-25 CURRENT 1988-01-20 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT MOBILE UK HOLDINGS LIMITED Company Secretary 2014-04-25 CURRENT 1980-06-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL REAL ESTATE LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
REED SMITH CORPORATE SERVICES LIMITED SHOEBILL LIMITED PARTNER REAL ESTATE LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
REED SMITH CORPORATE SERVICES LIMITED MARCH NETWORKS LIMITED Company Secretary 2014-04-07 CURRENT 2002-06-21 Active
REED SMITH CORPORATE SERVICES LIMITED WFS UK HOLDING COMPANY III LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
REED SMITH CORPORATE SERVICES LIMITED TALENT PARTNERS (UK) LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PHOTOVOICE TRADING LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2017-05-16
REED SMITH CORPORATE SERVICES LIMITED MISKISHO LTD Company Secretary 2014-02-06 CURRENT 2008-03-12 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED COMPONENT COATING AND REPAIR SERVICES LIMITED Company Secretary 2014-01-10 CURRENT 1994-11-16 Active
REED SMITH CORPORATE SERVICES LIMITED MAYFIELD NURSERY LIMITED Company Secretary 2013-12-24 CURRENT 2013-11-29 Active
REED SMITH CORPORATE SERVICES LIMITED INGAGE LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
REED SMITH CORPORATE SERVICES LIMITED CAT AND MOUSE LIMITED Company Secretary 2013-12-03 CURRENT 2003-02-10 Dissolved 2017-09-05
REED SMITH CORPORATE SERVICES LIMITED THE LUBRICANT COMPANY LIMITED Company Secretary 2013-10-01 CURRENT 2003-10-24 Active
REED SMITH CORPORATE SERVICES LIMITED DEVEX GLOBAL LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Active
REED SMITH CORPORATE SERVICES LIMITED SOUNDS TO SAMPLE LIMITED Company Secretary 2013-09-04 CURRENT 2007-08-10 Active
REED SMITH CORPORATE SERVICES LIMITED BAUER MEDIA PACIFIC LIMITED Company Secretary 2013-09-01 CURRENT 2004-02-24 Dissolved 2016-01-26
REED SMITH CORPORATE SERVICES LIMITED INGAGE IR LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Active
REED SMITH CORPORATE SERVICES LIMITED LFO HOLDINGS LIMITED Company Secretary 2013-06-05 CURRENT 2007-03-22 Active
REED SMITH CORPORATE SERVICES LIMITED LINTON FUEL OILS LIMITED Company Secretary 2013-06-05 CURRENT 1982-07-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED ONEVOICE EUROPE Company Secretary 2013-05-14 CURRENT 2006-04-07 Active
REED SMITH CORPORATE SERVICES LIMITED DAINTY LIVE LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2015-04-07
REED SMITH CORPORATE SERVICES LIMITED ADVANCE AID INTERNATIONAL Company Secretary 2013-02-02 CURRENT 2006-06-02 Dissolved 2014-10-28
REED SMITH CORPORATE SERVICES LIMITED RICHARDS BUTLER LIMITED Company Secretary 2013-01-29 CURRENT 1988-07-14 Active
REED SMITH CORPORATE SERVICES LIMITED BIOVENTUS UK LIMITED Company Secretary 2013-01-21 CURRENT 2013-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED FUTURE BRILLIANCE LIMITED Company Secretary 2012-11-16 CURRENT 2012-10-18 Active
REED SMITH CORPORATE SERVICES LIMITED THE CAVENDISH HOTEL (LONDON) LIMITED Company Secretary 2012-10-01 CURRENT 2006-09-06 Active
REED SMITH CORPORATE SERVICES LIMITED DLR LEGAL LIMITED Company Secretary 2012-08-03 CURRENT 2007-12-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED RENOIR CONSULTING (UK) LIMITED Company Secretary 2012-07-20 CURRENT 1993-07-19 Active
REED SMITH CORPORATE SERVICES LIMITED CTI CLINICAL TRIAL AND CONSULTING SERVICES UK LTD Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
REED SMITH CORPORATE SERVICES LIMITED WCRF (TRADING) LTD. Company Secretary 2012-05-03 CURRENT 1995-09-08 Active
REED SMITH CORPORATE SERVICES LIMITED AEROSPACE METAL COMPOSITES LIMITED Company Secretary 2012-02-28 CURRENT 1993-08-23 Liquidation
REED SMITH CORPORATE SERVICES LIMITED GULF INTERSTATE ENGINEERING (U.K.) LIMITED Company Secretary 2012-02-07 CURRENT 1985-01-14 Active
REED SMITH CORPORATE SERVICES LIMITED TRAVEL LOGISTICS LIMITED Company Secretary 2012-01-26 CURRENT 1997-01-30 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED DOMAIN RUSSIA INVESTMENTS LIMITED Company Secretary 2012-01-17 CURRENT 2012-01-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED SKYPE LIMITED Company Secretary 2011-12-30 CURRENT 2007-07-17 Dissolved 2015-10-27
REED SMITH CORPORATE SERVICES LIMITED S TECHNOLOGIES LIMITED Company Secretary 2011-12-30 CURRENT 2004-01-12 Active
REED SMITH CORPORATE SERVICES LIMITED DUNWALKE LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Active
REED SMITH CORPORATE SERVICES LIMITED WORLD CANCER RESEARCH FUND Company Secretary 2011-12-01 CURRENT 1990-09-03 Active
REED SMITH CORPORATE SERVICES LIMITED PHOTOVOICE CHARITY Company Secretary 2011-11-18 CURRENT 2000-03-02 Active
REED SMITH CORPORATE SERVICES LIMITED EVOLUTION MARKETS LIMITED Company Secretary 2011-11-16 CURRENT 2003-02-26 Active
REED SMITH CORPORATE SERVICES LIMITED ACFIN LICENSING LIMITED Company Secretary 2011-11-01 CURRENT 2008-08-13 Active
REED SMITH CORPORATE SERVICES LIMITED RYEGAR LIMITED Company Secretary 2011-10-07 CURRENT 1995-09-20 Dissolved 2015-03-17
REED SMITH CORPORATE SERVICES LIMITED THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED Company Secretary 2011-09-23 CURRENT 2004-12-03 Active
REED SMITH CORPORATE SERVICES LIMITED INTRASOFT INFORMATION TECHNOLOGY UK LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FIRST ADVANTAGE HIRING MANAGEMENT SYSTEMS LIMITED Company Secretary 2011-09-20 CURRENT 2003-09-02 Dissolved 2015-07-28
REED SMITH CORPORATE SERVICES LIMITED FIRST ADVANTAGE EUROPE LTD Company Secretary 2011-09-20 CURRENT 1997-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED ANGLOMET ENGINEERING LIMITED Company Secretary 2011-09-15 CURRENT 1997-01-02 Active
REED SMITH CORPORATE SERVICES LIMITED BEAUFORT TRUST CORPORATION LIMITED Company Secretary 2011-09-05 CURRENT 1985-08-20 Active
REED SMITH CORPORATE SERVICES LIMITED INDEPENDENT PENSION TRUSTEE LIMITED Company Secretary 2011-09-05 CURRENT 1989-08-16 Active
REED SMITH CORPORATE SERVICES LIMITED COMMUNAL LAND MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-05 CURRENT 1999-01-05 Active
REED SMITH CORPORATE SERVICES LIMITED HENTY SHIPPING SERVICES LIMITED Company Secretary 2011-08-26 CURRENT 1992-03-27 Active
REED SMITH CORPORATE SERVICES LIMITED TANK AND MARINE ENGINEERING LIMITED Company Secretary 2011-08-26 CURRENT 2001-03-22 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED HENTY OIL LIMITED Company Secretary 2011-08-26 CURRENT 1979-10-10 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT SYSTEM MARKETING LIMITED Company Secretary 2011-08-16 CURRENT 2002-12-16 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT PROPERTIES UK LIMITED Company Secretary 2011-08-16 CURRENT 1991-05-17 Active
REED SMITH CORPORATE SERVICES LIMITED INTERACTIVE GAME DEVELOPMENT LIMITED Company Secretary 2011-08-16 CURRENT 1991-09-17 Active
REED SMITH CORPORATE SERVICES LIMITED LIONHEAD STUDIOS LIMITED Company Secretary 2011-08-16 CURRENT 1996-08-01 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED Company Secretary 2011-08-16 CURRENT 1999-02-08 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT LIMITED Company Secretary 2011-08-16 CURRENT 1982-03-24 Active
REED SMITH CORPORATE SERVICES LIMITED RARE LIMITED Company Secretary 2011-08-16 CURRENT 1985-04-16 Active
REED SMITH CORPORATE SERVICES LIMITED MICROSOFT RESEARCH LIMITED Company Secretary 2011-08-16 CURRENT 1997-05-12 Active
REED SMITH CORPORATE SERVICES LIMITED SWP (UNITED KINGDOM) LIMITED Company Secretary 2011-08-11 CURRENT 1975-09-12 Active
REED SMITH CORPORATE SERVICES LIMITED BUILD KING CONSTRUCTION LIMITED Company Secretary 2011-08-01 CURRENT 1978-12-19 Active
REED SMITH CORPORATE SERVICES LIMITED MINERALS TECHNOLOGIES HOLDINGS LIMITED Company Secretary 2011-07-28 CURRENT 1992-09-18 Active
REED SMITH CORPORATE SERVICES LIMITED SPECIALTY MINERALS UK LIMITED Company Secretary 2011-07-25 CURRENT 1991-02-08 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED YACHT FUEL SERVICES LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Active
REED SMITH CORPORATE SERVICES LIMITED GEPA INTERNATIONAL SA LIMITED Company Secretary 2011-07-04 CURRENT 1987-05-01 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MINTEQ UK LIMITED Company Secretary 2011-06-06 CURRENT 1987-04-16 Active
REED SMITH CORPORATE SERVICES LIMITED ARMED FORCES PARA-SNOWSPORT TEAM Company Secretary 2011-05-24 CURRENT 2011-05-24 Active
REED SMITH CORPORATE SERVICES LIMITED R. MARKEY & SONS (UK) LIMITED Company Secretary 2011-05-18 CURRENT 1993-11-18 Active
REED SMITH CORPORATE SERVICES LIMITED J.H. WIGGINS LIMITED Company Secretary 2011-05-18 CURRENT 1959-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED TWS (EUROPE) LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Active
REED SMITH CORPORATE SERVICES LIMITED SAGEMCOM BROADBAND UK LIMITED Company Secretary 2011-03-07 CURRENT 2011-03-07 Active
REED SMITH CORPORATE SERVICES LIMITED HMCS-GEN LIMITED Company Secretary 2010-12-30 CURRENT 2006-10-12 Active
REED SMITH CORPORATE SERVICES LIMITED EHCTY LIMITED Company Secretary 2010-12-30 CURRENT 2006-05-19 Converted / Closed
REED SMITH CORPORATE SERVICES LIMITED HMCS-ECK LIMITED Company Secretary 2010-12-29 CURRENT 2005-10-24 Active
REED SMITH CORPORATE SERVICES LIMITED HMCS-SIG LIMITED Company Secretary 2010-12-29 CURRENT 2005-12-01 Active
REED SMITH CORPORATE SERVICES LIMITED WFS UK HOLDING COMPANY II LIMITED Company Secretary 2010-12-09 CURRENT 2010-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED NCS FUEL IQ LIMITED Company Secretary 2010-12-01 CURRENT 1923-07-02 Active
REED SMITH CORPORATE SERVICES LIMITED FOREVER21 DISTRIBUTION (UK) LIMITED Company Secretary 2010-09-27 CURRENT 2010-09-27 Dissolved 2016-01-05
REED SMITH CORPORATE SERVICES LIMITED POWER UGESI SERVICES LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
REED SMITH CORPORATE SERVICES LIMITED SPECIALIST ELECTRONICS SERVICES LIMITED Company Secretary 2010-07-08 CURRENT 1991-03-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PITTSBURGH CORNING(UNITED KINGDOM)LIMITED Company Secretary 2010-04-16 CURRENT 1969-01-31 Active
REED SMITH CORPORATE SERVICES LIMITED FOREVER21 (UK) LIMITED Company Secretary 2010-04-01 CURRENT 2009-12-16 In Administration/Administrative Receiver
REED SMITH CORPORATE SERVICES LIMITED STRAY BULLET PICTURES LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL SERVICES AVIATION LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-30 Active
REED SMITH CORPORATE SERVICES LIMITED FALMOUTH OIL SERVICES LIMITED Company Secretary 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED TAMLYN SHIPPING LIMITED Company Secretary 2010-01-25 CURRENT 2010-01-25 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WORLD FUEL PG TRADING LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED GAMEDAY MANAGEMENT (UK) LIMITED Company Secretary 2009-12-09 CURRENT 2009-12-09 Dissolved 2016-08-16
REED SMITH CORPORATE SERVICES LIMITED HMCS-RHON LIMITED Company Secretary 2009-11-27 CURRENT 2007-12-17 Active
REED SMITH CORPORATE SERVICES LIMITED SOVARIA LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
REED SMITH CORPORATE SERVICES LIMITED MECHETRONICS LIMITED Company Secretary 2009-07-08 CURRENT 1994-04-06 Dissolved 2015-12-01
REED SMITH CORPORATE SERVICES LIMITED PENNY & GILES CONTROLS LIMITED Company Secretary 2009-07-08 CURRENT 1965-04-01 Active
REED SMITH CORPORATE SERVICES LIMITED PRIMAGRAPHICS LIMITED Company Secretary 2009-07-08 CURRENT 1982-04-26 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED DY 4 SYSTEMS U.K. LTD Company Secretary 2009-07-08 CURRENT 1995-08-11 Active
REED SMITH CORPORATE SERVICES LIMITED PRIMAGRAPHICS (HOLDINGS) LIMITED Company Secretary 2009-07-08 CURRENT 1999-05-20 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CURTISS-WRIGHT CONTROLS (UK) LIMITED Company Secretary 2009-07-08 CURRENT 2002-01-07 Active
REED SMITH CORPORATE SERVICES LIMITED PENNY & GILES AEROSPACE LIMITED Company Secretary 2009-07-08 CURRENT 1989-01-18 Active
REED SMITH CORPORATE SERVICES LIMITED SHANTARAM PRODUCTIONS LIMITED Company Secretary 2009-06-04 CURRENT 2009-06-04 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CRY LIMITED Company Secretary 2009-05-29 CURRENT 2002-07-30 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CTY LIMITED Company Secretary 2009-05-29 CURRENT 2002-12-16 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED UHR LIMITED Company Secretary 2009-05-29 CURRENT 1999-03-15 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED NEVVS LIMITED Company Secretary 2009-05-29 CURRENT 2000-11-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WOX LIMITED Company Secretary 2009-05-29 CURRENT 2002-05-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CREDIT FINANCE CORPORATION LIMITED Company Secretary 2009-05-29 CURRENT 1996-10-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MIROMESNIL LIMITED Company Secretary 2009-05-29 CURRENT 1999-01-11 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED MIROM LIMITED Company Secretary 2009-05-29 CURRENT 1999-07-27 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CATX LIMITED Company Secretary 2009-05-29 CURRENT 2000-10-05 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED F G PORTFOLIO LIMITED Company Secretary 2009-05-29 CURRENT 2004-06-10 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED PLATFORM FINANCE LIMITED Company Secretary 2009-05-29 CURRENT 1989-01-13 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED FININ LIMITED Company Secretary 2009-05-29 CURRENT 1997-12-24 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED WHBE LIMITED Company Secretary 2009-05-29 CURRENT 2001-04-19 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED Company Secretary 2009-05-27 CURRENT 2008-01-09 Active
REED SMITH CORPORATE SERVICES LIMITED HANSON RESOURCE MANAGEMENT LIMITED Company Secretary 2008-09-05 CURRENT 1996-02-05 Liquidation
REED SMITH CORPORATE SERVICES LIMITED TMS INTERNATIONAL SERVICES UK LIMITED Company Secretary 2008-09-05 CURRENT 1962-09-18 Liquidation
REED SMITH CORPORATE SERVICES LIMITED CREDIT AND TRADING COMPANY LTD Company Secretary 2007-12-21 CURRENT 2007-12-21 Active
REED SMITH CORPORATE SERVICES LIMITED CURVATURE SOLUTIONS LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active
REED SMITH CORPORATE SERVICES LIMITED FBM LONDON LTD Company Secretary 2007-01-01 CURRENT 1993-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED CITAGREP LIMITED Company Secretary 2007-01-01 CURRENT 1992-09-09 Active
REED SMITH CORPORATE SERVICES LIMITED THE INTOUCH GROUP LIMITED Company Secretary 2005-12-31 CURRENT 1989-05-09 Active - Proposal to Strike off
REED SMITH CORPORATE SERVICES LIMITED W.P. CAREY & CO. LIMITED Company Secretary 2005-11-17 CURRENT 2001-07-02 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH LIMITED Company Secretary 2005-11-09 CURRENT 2005-11-09 Active
REED SMITH CORPORATE SERVICES LIMITED GIGA INFORMATION GROUP LIMITED Company Secretary 2005-01-27 CURRENT 1993-03-25 Active
REED SMITH CORPORATE SERVICES LIMITED FORRESTER RESEARCH LIMITED Company Secretary 2005-01-27 CURRENT 1997-07-08 Active
REED SMITH CORPORATE SERVICES LIMITED CIBT UK LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
REED SMITH CORPORATE SERVICES LIMITED LALIQUE LIMITED Company Secretary 2004-11-01 CURRENT 1938-03-14 Active
REED SMITH CORPORATE SERVICES LIMITED THE ASCOTT MAYFAIR OPERATING LIMITED Company Secretary 2004-07-30 CURRENT 2001-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED CITADINES ST MARKS LIMITED Company Secretary 2004-07-30 CURRENT 1988-03-10 Active
REED SMITH CORPORATE SERVICES LIMITED AFCO LUTON UK LTD. Company Secretary 2004-07-01 CURRENT 2002-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED AFCO UK LTD. Company Secretary 2004-07-01 CURRENT 2002-09-04 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH PENSION TRUSTEE LIMITED Company Secretary 2004-04-07 CURRENT 2004-04-07 Active
REED SMITH CORPORATE SERVICES LIMITED EXOSTAR UK LTD Company Secretary 2001-09-19 CURRENT 2001-07-17 Active
REED SMITH CORPORATE SERVICES LIMITED RIP CURL UK LTD Company Secretary 2001-09-13 CURRENT 2001-09-13 Active
REED SMITH CORPORATE SERVICES LIMITED CALLAWAY GOLF EUROPE LTD. Company Secretary 1999-12-28 CURRENT 1992-10-16 Active
REED SMITH CORPORATE SERVICES LIMITED TINET UK LTD Company Secretary 1999-06-28 CURRENT 1997-10-14 Dissolved 2016-05-10
REED SMITH CORPORATE SERVICES LIMITED SODIGAP LIMITED Company Secretary 1998-02-01 CURRENT 1982-03-12 Dissolved 2015-09-08
REED SMITH CORPORATE SERVICES LIMITED TEVC UK LIMITED Company Secretary 1998-02-01 CURRENT 1981-01-26 Active
REED SMITH CORPORATE SERVICES LIMITED OZCO LIMITED Company Secretary 1998-01-08 CURRENT 1991-04-23 Dissolved 2016-08-30
REED SMITH CORPORATE SERVICES LIMITED LLOYD ABC COUPLERS LIMITED Company Secretary 1996-12-17 CURRENT 1996-12-09 Active
REED SMITH CORPORATE SERVICES LIMITED SODERETOUR UK LTD Company Secretary 1996-01-15 CURRENT 1995-12-29 Active
REED SMITH CORPORATE SERVICES LIMITED TIFFANY & CO. (GB) Company Secretary 1994-05-31 CURRENT 1986-03-07 Active
REED SMITH CORPORATE SERVICES LIMITED ROXANE UK LIMITED Company Secretary 1993-08-23 CURRENT 1993-05-24 Active
REED SMITH CORPORATE SERVICES LIMITED REED SMITH SERVICES Company Secretary 1993-02-01 CURRENT 1987-06-08 Active
REED SMITH CORPORATE SERVICES LIMITED AGNES B. U.K. LIMITED Company Secretary 1985-12-10 CURRENT 1985-12-06 Active
GORDON CHARLES FRASER CASTLETON COMMODITIES UK LIMITED Director 2017-03-20 CURRENT 2014-10-16 Active
GORDON CHARLES FRASER ROLYMPUS (UK) COMMODITIES GROUP LIMITED Director 2017-03-20 CURRENT 2014-03-06 Active - Proposal to Strike off
GORDON CHARLES FRASER NORWEGIAN ENERGY LIMITED Director 2017-03-20 CURRENT 1999-11-18 Active - Proposal to Strike off
GORDON CHARLES FRASER COO & CO LONDON LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
GORDON CHARLES FRASER MORGAN STANLEY CAPITAL GROUP LIMITED Director 2013-09-11 CURRENT 1993-01-21 Dissolved 2014-06-15
DANIEL FRANCIS HINES ROLYMPUS (UK) COMMODITIES GROUP LIMITED Director 2015-11-01 CURRENT 2014-03-06 Active - Proposal to Strike off
DANIEL FRANCIS HINES CASTLETON COMMODITIES UK LIMITED Director 2015-03-12 CURRENT 2014-10-16 Active
THOMAS IAN SIMPSON ROLYMPUS (UK) COMMODITIES GROUP LIMITED Director 2015-11-01 CURRENT 2014-03-06 Active - Proposal to Strike off
THOMAS IAN SIMPSON NORWEGIAN ENERGY LIMITED Director 2015-06-01 CURRENT 1999-11-18 Active - Proposal to Strike off
SALVATORE FABRIZIO ZICHICHI CASTLETON COMMODITIES UK LIMITED Director 2016-08-12 CURRENT 2014-10-16 Active
SALVATORE FABRIZIO ZICHICHI ROLYMPUS (UK) COMMODITIES GROUP LIMITED Director 2015-11-01 CURRENT 2014-03-06 Active - Proposal to Strike off
SALVATORE FABRIZIO ZICHICHI NORWEGIAN ENERGY LIMITED Director 2015-06-01 CURRENT 1999-11-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-23FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-29DIRECTOR APPOINTED NICHOLAS PHILIP HASLETT
2023-06-29APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS HINES
2022-12-18CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-11-21Current accounting period extended from 31/12/22 TO 31/03/23
2022-11-21AA01Current accounting period extended from 31/12/22 TO 31/03/23
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-10-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SALVATORE FABRIZIO ZICHICHI
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-11-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-15TM02Termination of appointment of Matthew John Davey on 2018-12-27
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CHARLES FRASER
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;USD 5386717
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-11-23AP03Appointment of Matthew John Davey as company secretary on 2017-11-16
2017-11-23TM02Termination of appointment of Oliver Nelson Mellman on 2017-11-16
2017-09-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD TURNER
2017-04-11AP01DIRECTOR APPOINTED MR GORDON CHARLES FRASER
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;USD 5386717
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-13CH03SECRETARY'S DETAILS CHNAGED FOR OLIVER MELLMAN on 2015-11-01
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE FABRIZIO ZICHICHI / 01/11/2015
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS HINES / 01/11/2015
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17CH03SECRETARY'S DETAILS CHNAGED FOR OLIVER MELLMAN on 2015-11-01
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN SIMPSON / 01/11/2015
2016-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD TURNER / 01/11/2015
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;USD 5386717
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-03CH01Director's details changed for Mr Thomas Ian Simpson on 2015-11-01
2015-11-30AP01DIRECTOR APPOINTED SALVATORE FABRIZIO ZICHICHI
2015-11-30AP01DIRECTOR APPOINTED DANIEL FRANCIS HINES
2015-11-27AP01DIRECTOR APPOINTED KEVIN TURNER
2015-11-27TM02APPOINTMENT TERMINATED, SECRETARY SANDRA WALTERS
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GORDON FRASER
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 20 BANK STREET CANARY WHARF LONDON E14 4AD
2015-11-27AP03SECRETARY APPOINTED OLIVER MELLMAN
2015-11-27AP04CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
2015-11-19SH0101/11/15 STATEMENT OF CAPITAL USD 5386717
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS IAN SIMPSON / 24/09/2015
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07AP01DIRECTOR APPOINTED MR THOMAS IAN SIMPSON
2015-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;USD 5386716
2015-07-20AR0115/06/15 FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;USD 5386716
2014-07-15AR0115/06/14 FULL LIST
2014-07-14TM01APPOINTMENT TERMINATED, DIRECTOR GORAN TRAPP
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12AR0115/06/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-04SH0122/08/12 STATEMENT OF CAPITAL USD 5386716
2012-07-12AR0115/06/12 FULL LIST
2012-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHARLES FRASER / 17/09/2011
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON CHARLES FRASER / 13/06/2012
2012-04-23CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA GAIL WALTERS / 20/04/2012
2012-01-31AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2011-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46711 - Wholesale of petroleum and petroleum products




Licences & Regulatory approval
We could not find any licences issued to NAVIRES FUELS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NAVIRES FUELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NAVIRES FUELS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46711 - Wholesale of petroleum and petroleum products

Intangible Assets
Patents
We have not found any records of NAVIRES FUELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAVIRES FUELS LIMITED
Trademarks
We have not found any records of NAVIRES FUELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAVIRES FUELS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as NAVIRES FUELS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAVIRES FUELS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAVIRES FUELS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAVIRES FUELS LIMITED any grants or awards.
Ownership
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    Other companies at postcode EC2A 2RS