TRIMBLE NAVIGATION EUROPE LIMITED
Company is dissolved
General Information
NAME
TRIMBLE NAVIGATION EUROPE LIMITED
COMPANY NUMBER
02136729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/06/1987
(37 years and 6 months old)
WEBSITE
TRIMBLE.COM
CONFIRMATION STATEMENT MADE UP TO
14/03/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HANTS
RG27 9HX
Telephone: 01256760150
TPS: No
Trimble Building
Meridian Office Park
Osborn Way
Hook, Hampshire
RG27 9HX
Telephone: 760150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/01/2015 | Bona Vacantia disclaimer. (BONA) | miscellaneous | |
| 23/09/2014 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 10/06/2014 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Antonius Bastiaan Maria Snijders (909203006) Appointed |
| 20/04/2023 | New Board Member Antonius Bastiaan Maria Snijders (909203006) Appointed |
| 24/03/2014 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRIMBLE NAVIGATION EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIMBLE NAVIGATION EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIMBLE NAVIGATION EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/1989 - 01/11/1989 (0 months) Secretary: 01/11/1989 - 01/11/1989 (0 months) Born in Jun 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/11/1989 - 01/11/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/03/1992 - 01/11/1998 (6 years and 7 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/03/1992 - 29/10/1992 (7 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/03/1992 - 14/03/1993 (1years) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/01/2015 | Bona Vacantia disclaimer. (BONA) | miscellaneous | |
| 23/09/2014 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 10/06/2014 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 27/05/2014 | Striking off application by a company (DS01) | miscellaneous | |
| 19/03/2014 | Annual Return (AR01) | returns | |
| 28/11/2013 | Termination of appointment of secretary (TM02) | officers | |
| 28/11/2013 | Appointment of secretary (AP03) | officers | |
| 17/10/2013 | Annual Accounts. (AA) | accounts | |
| 26/03/2013 | Annual Return (AR01) | returns | |
| 05/10/2012 | Annual Accounts. (AA) | accounts | |
| 16/03/2012 | Annual Return (AR01) | returns | |
| 04/10/2011 | Annual Accounts. (AA) | accounts | |
| 22/03/2011 | Annual Return (AR01) | returns | |
| 29/09/2010 | Annual Accounts. (AA) | accounts | |
| 31/03/2010 | Annual Return (AR01) | returns | |
| 24/03/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/03/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 08/08/2009 | Annual Accounts. (AA) | accounts | |
| 31/03/2009 | Annual Return. (363A) | returns | |
| 30/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/10/2008 | Annual Accounts. (AA) | accounts | |
| 27/03/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/03/2008 | Annual Return. (363A) | returns | |
| 09/10/2007 | Annual Accounts. (AA) | accounts | |
| 25/03/2007 | Annual Return. (363A) | returns | |
| 02/11/2006 | Annual Accounts. (AA) | accounts | |
| 05/04/2006 | Annual Return. (363A) | returns | |
| 16/11/2005 | Annual Accounts. (AA) | accounts | |
| 21/06/2005 | Register of members in non-legible form. (353A) | miscellaneous | |
| 11/04/2005 | Annual Return. (363S) | returns | |
| 11/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/11/2004 | Annual Accounts. (AA) | accounts | |
| 13/04/2004 | Annual Return. (363A) | returns | |
| 04/11/2003 | Annual Accounts. (AA) | accounts | |
| 29/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/08/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/03/2003 | Annual Return. (363A) | returns | |
| 29/10/2002 | Annual Accounts. (AA) | accounts | |
| 14/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/07/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/07/2002 | Annual Return. (363A) | returns | |
| 28/05/2002 | No description (RESOLUTIONS) | other | |
| 30/03/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/03/2002 | Annual Return. (363A) | returns | |
| 07/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/07/2001 | Annual Accounts. (AA) | accounts | |
| 12/04/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/04/2001 | Annual Return. (363A) | returns | |
| 09/08/2000 | Annual Accounts. (AA) | accounts | |
| 25/04/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/04/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/04/2000 | Annual Return. (363A) | returns | |
| 25/04/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/04/2000 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/10/1999 | Annual Accounts. (AA) | accounts | |
| 17/05/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/05/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/1999 | Register of members. (353) | miscellaneous | |
| 17/05/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/05/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/05/1999 | Annual Return. (363A) | returns | |
| 17/05/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/05/1999 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/08/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/07/1998 | Annual Accounts. (AA) | accounts | |
| 20/03/1998 | Annual Return. (363A) | returns | |
| 04/12/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/10/1997 | Annual Accounts. (AA) | accounts | |
| 18/08/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/08/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/08/1997 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/03/1997 | Annual Return. (363S) | returns | |
| 30/12/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/12/1996 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/12/1996 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/08/1996 | Annual Accounts. (AA) | accounts | |
| 31/03/1996 | Annual Return. (363S) | returns | |
| 21/11/1995 | No description (288) | other | |
| 11/09/1995 | Annual Accounts. (AA) | accounts | |
| 09/04/1995 | Annual Return. (363S) | returns | |
| 01/01/1995 | No description (PRE95M) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 29/01/1993 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Antonius Bastiaan Maria Snijders (909203006) Appointed |
| 20/04/2023 | New Board Member Antonius Bastiaan Maria Snijders (909203006) Appointed |
| 24/03/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Company Secretary James Anthomy Kirkland (918323775) Appointed |
| 02/12/2013 | Nigel Alan Willows (908493134) has left the board |
| 23/10/2013 | New Accounts filed |
| 02/04/2013 | New Confirmation Statement filed |
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