GUIDANCE NAVIGATION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GUIDANCE NAVIGATION HOLDINGS LIMITED
COMPANY NUMBER
07570396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
18/03/2011
(13 years and 8 months old)
WEBSITE
www.guidance.eu.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/2011
10/05/2011
BROOMCO (4234) LIMITED
LEICESTER
LE19 1QP
Telephone: 01162292679
TPS: No
Unit E
5 Tiber Way
Meridian Business Park
Leicester, Leicestershire
LE19 1QP
Telephone: 2893678
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARTSILA CORPORATION TECHNOLOGY OY AB | N/A | N/A |
| GUIDANCE NAVIGATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARTSILA GUIDANCE MARINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUIDANCE NAVIGATION HOLDINGS 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 GUIDANCE NAVIGATION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUIDANCE NAVIGATION HOLDINGS 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 |
|---|---|---|---|---|
|
07/10/2020 - Present (4 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 6 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2011 - 02/10/2017 (6 years and 6 months) Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARTSILA OJY ABP | N/A | N/A |
| WARTSILA CORPORATION TECHNOLOGY OY AB | N/A | N/A |
| GUIDANCE NAVIGATION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WARTSILA GUIDANCE MARINE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 21/06/2023 | New Board Member Dale Hawley (930968004) Appointed |
| 05/06/2023 | Lorenzo Piccinni (928864903) has left the board |
| 05/06/2023 | Thomas William Eph Barr (918622197) has left the board |
| 05/06/2023 | New Board Member Michael Christiansen (930967806) Appointed |
| 05/06/2023 | New Board Member Petri Karisto (930967879) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Thomas William Eph Barr (918622197) Appointed |
| 02/11/2022 | Sean Patrick Fernback (922376752) has left the board |
| 02/11/2022 | New Board Member Lorenzo Piccinni (928864903) Appointed |
| 20/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 09/10/2020 | Jayne Louise Proctor (925694487) has left the board |
| 09/10/2020 | Maik Stoevhase (923883508) has left the board |
| 09/10/2020 | New Company Secretary Hiral Lakdawala (927512409) Appointed |
| 07/10/2020 | New Board Member Sean Patrick Fernback (922376752) Appointed |
| 07/10/2020 | New Board Member Andrew Richard Geoffrey Stead (913330095) Appointed |
| 26/08/2020 | John Richard Henshaw (925694341) has left the board |
| 13/05/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 09/04/2019 | New Board Member John Richard Henshaw (925694341) Appointed |
| 03/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | Mika Tapio Verronen (923883589) has left the board |
| 18/10/2018 | New Accounts filed |
| 19/09/2018 | Gisele Laywood (924649002) has left the board |
| 21/05/2018 | New Company Secretary Gisele Laywood (924649002) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | Jan Grothusen (915931682) has left the board |
| 12/10/2017 | Ian Karl Buehring (904383075) has left the board |
| 12/10/2017 | New Board Member Maik Stoevhase (923883508) Appointed |
| 12/10/2017 | New Board Member Mika Tapio Verronen (923883589) Appointed |
| 12/10/2017 | Malcolm Thomas Hallsworth Roberts (901846959) has left the board |
| 12/10/2017 | John Michael Brady (911860544) has left the board |
| 12/10/2017 | David Mark Bardsley Parry (915965407) has left the board |
| 12/10/2017 | Russell William James Miles (902605149) has left the board |
| 12/10/2017 | Allan Charles Edwin Cockell (910226718) has left the board |
| 12/10/2017 | John Ian Potter (916871379) has left the board |
| 12/10/2017 | Paul McCarney (922406095) has left the board |
| 09/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Paul McCarney (922406095) Appointed |
| 03/11/2016 | New Accounts filed |
| 11/07/2016 | Daniel Oliver Ralph (913641006) has left the board |
| 02/04/2016 | New Annual Return filed |
| 16/02/2016 | New Board Member Daniel Oliver Ralph (913641006) Appointed |
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