OpenCompanies

Navigator Yachting Limited

Company number
05092118
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 2004
Nature of business
Sea and coastal passenger water transport

Registered office

40 Llyn Tircoed
Swansea
SA4 9LB

Previous names

  • Eurobuild Consulting Limited (until 29 Dec 2009)

Officers

NameRoleAppointedResigned
WADLOW, Brian Thomas Director 20 Sep 2008 20 Sep 2008
PREMIER DIRECTORS LIMITED Corporate-Director 2 Apr 2004 8 Dec 2009
PREMIER SECRETARIES LIMITED Corporate-Secretary 2 Apr 2004 8 Dec 2009
A&F ECS LTD Corporate-Director 8 Dec 2009 20 Apr 2010
TRABET, Daniel Yvon, Georges Director 20 Apr 2010 9 Jun 2010
MARIE, Simon Director 9 Jun 2010 18 Nov 2010
TRABET, Daniel Yvon, Georges Director 18 Nov 2010 25 Nov 2010
POPPLETON, Stuart Director 22 Nov 2010 8 Jul 2015
MARVILLET, Laurene Marie Director 9 Sep 2015 24 Aug 2018
LEVEQUE, Frederic Bernard, Alain Director 24 Aug 2018

Control

NameNature of controlNotifiedCeased
Mr Daniel Yvon, Georges Trabet Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
9 Sep 2016 24 Aug 2018
Mr Leveque Bernard, Alain Frederic Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jul 2019

Accounts

Year ended Net assets Cash Employees
30 Jul 2025 -£2,370,917 - 0
30 Jul 2024 -£2,290,735 - 0
31 Jul 2023 -£2,191,431 - 0
31 Jul 2022 -£1,092,215 - 0
31 Jul 2021 -£438,511 - 1
31 Jul 2020 -£214,689 - 1
31 Jul 2019 £11,544 - 1
31 Jul 2018 £93,341 - -
30 Apr 2017 Dormant £299,683 - -
30 Apr 2016 Dormant £64 - -
30 Apr 2015 Dormant £64 - -
30 Apr 2014 Dormant £64 - -
30 Apr 2013 Dormant £64 - -
30 Apr 2012 Dormant £1 £1 -
30 Apr 2011 Dormant £1 - -
30 Apr 2010 - - -
30 Apr 2009 Dormant £1,000 £0 -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -

Data