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SPX AIDS TO NAVIGATION LIMITED

SPX AIDS TO NAVIGATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPX AIDS TO NAVIGATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02544881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPX AIDS TO NAVIGATION LIMITED?

    • Manufacture of electric lighting equipment (27400) / Manufacturing

    Where is SPX AIDS TO NAVIGATION LIMITED located?

    Registered Office Address
    11 Pinbush Road
    NR33 7NL Lowestoft
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of SPX AIDS TO NAVIGATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEALITE UNITED KINGDOM LIMITEDJul 01, 2013Jul 01, 2013
    PELANGI INTERNATIONAL LIMITEDNov 21, 1990Nov 21, 1990
    SPEED 678 LIMITEDOct 01, 1990Oct 01, 1990

    What are the latest accounts for SPX AIDS TO NAVIGATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPX AIDS TO NAVIGATION LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2025

    What are the latest filings for SPX AIDS TO NAVIGATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 14, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Robert Gorman as a director on Sep 22, 2025

    		1 pagesTM01

    Appointment of Wayne Mark Mclaren as a director on Sep 22, 2025

    		2 pagesAP01

    Notification of Sabik Ltd as a person with significant control on Dec 31, 2024

    		2 pagesPSC02

    Cessation of Spx Sabik Europe Holdings Limited as a person with significant control on Dec 31, 2024

    		1 pagesPSC07

    Confirmation statement made on Oct 14, 2024 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Termination of appointment of John Webster Nurkin as a director on Jun 28, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		14 pagesAA

    Certificate of change of name

    Company name changed sealite united kingdom LIMITED\certificate issued on 15/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 15, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2023

    		RES15

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of James Everette Harris as a director on Sep 23, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		14 pagesAA

    Change of details for a person with significant control

    		2 pagesPSC05

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Appointment of Robert Gorman as a director on Sep 14, 2021

    		2 pagesAP01

    Termination of appointment of Michael Andrew Reilly as a director on Sep 14, 2021

    		1 pagesTM01

    Second filing of the annual return made up to Oct 01, 2012

    		20 pagesRP04AR01

    Second filing of the annual return made up to Oct 01, 2013

    		24 pagesRP04AR01

    Second filing of the annual return made up to Oct 01, 2014

    		22 pagesRP04AR01
    View All Filings

    Who are the officers of SPX AIDS TO NAVIGATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLAREN, Wayne Mark
    Ardrey Kell Road
    Suite 400
    Charlotte
    6325
    Nc 28277
    United States
    		Director
    Ardrey Kell Road
    Suite 400
    Charlotte
    6325
    Nc 28277
    United States
    		United StatesAmerican340504050001
    FRAME, Janice
    5 Waters Avenue
    Carlton Colville
    NR33 8BJ Lowestoft
    Suffolk
    		Secretary
    5 Waters Avenue
    Carlton Colville
    NR33 8BJ Lowestoft
    Suffolk
    		British18188010002
    BROTHERS, Nicholas Stanley
    Pinbush Road
    NR33 7NL Lowestoft
    11
    Suffolk
    England
    		Director
    Pinbush Road
    NR33 7NL Lowestoft
    11
    Suffolk
    England
    		EnglandBritish179926650001
    FRAME, Janice
    15 Harvest Drive
    South Lowestoft Industrial
    NR33 7NJ Estate, Lowestoft
    Suffolk
    		Director
    15 Harvest Drive
    South Lowestoft Industrial
    NR33 7NJ Estate, Lowestoft
    Suffolk
    		United KingdomBritish150657360001
    FRAME, Janice
    Wade Hall Lane
    North Cove
    NR34 7QQ Beccles
    Passadena
    Suffolk
    England
    		Director
    Wade Hall Lane
    North Cove
    NR34 7QQ Beccles
    Passadena
    Suffolk
    England
    		United KingdomBritish150657360001
    FRAME, Robert George
    North Cove
    Beccles
    NR34 7QQ Lowestoft
    Pasadena Wade Hall Lane
    Suffolk
    		Director
    North Cove
    Beccles
    NR34 7QQ Lowestoft
    Pasadena Wade Hall Lane
    Suffolk
    		ScotlandBritish18188020003
    GORMAN, Robert
    Suite 400
    Charlotte
    6325 Ardrey Kell Road
    Nc 28277
    United States
    		Director
    Suite 400
    Charlotte
    6325 Ardrey Kell Road
    Nc 28277
    United States
    		United StatesAmerican287281400001
    HARRIS, James Everette
    6325 Ardrey Kell Road
    28277 Charlotte
    Suite 400
    North Carolina
    United States
    		Director
    6325 Ardrey Kell Road
    28277 Charlotte
    Suite 400
    North Carolina
    United States
    		United StatesAmerican273749470001
    NURKIN, John Webster
    6325 Ardrey Kell Road
    28277 Charlotte
    Suite 400
    North Carolina
    United States
    		Director
    6325 Ardrey Kell Road
    28277 Charlotte
    Suite 400
    North Carolina
    United States
    		United StatesAmerican275088910001
    PROCTER, Christopher Paul
    Manna Hill Court
    Mount Eliza
    8
    Victoria
    Australia
    		Director
    Manna Hill Court
    Mount Eliza
    8
    Victoria
    Australia
    		AustraliaAustralian170688670002
    PROCTER, Jeffery Kenneth
    Bungower Road
    3192 Somerville
    169
    Victoria
    Australia
    		Director
    Bungower Road
    3192 Somerville
    169
    Victoria
    Australia
    		AustraliaAustralian170689000001
    REILLY, Michael Andrew
    6325 Ardrey Kell Road
    28277 Charlotte
    Suite 400
    North Carolina
    United States
    		Director
    6325 Ardrey Kell Road
    28277 Charlotte
    Suite 400
    North Carolina
    United States
    		United StatesAmerican282349670001
    SIMONS, Robert John
    Pinbush Road
    NR33 7NL Lowestoft
    11
    Suffolk
    England
    		Director
    Pinbush Road
    NR33 7NL Lowestoft
    11
    Suffolk
    England
    		United KingdomBritish201620910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPX AIDS TO NAVIGATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EC4M 9AF London
    5th Floor One New Change
    United Kingdom
    		Dec 31, 2024
    EC4M 9AF London
    5th Floor One New Change
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08546438
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Apr 20, 2021
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11757540
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Spx Corporation
    6325 Ardrey Kell Road
    Charlotte
    Suite 400
    Nc 28277
    United States
    		Apr 20, 2021
    6325 Ardrey Kell Road
    Charlotte
    Suite 400
    Nc 28277
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityState Of Delaware
    Place RegisteredState Of Delaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Paul Procter
    Manna Hill Court
    Mount Eliza
    8
    Victoria
    Australia
    		Apr 06, 2016
    Manna Hill Court
    Mount Eliza
    8
    Victoria
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jeffery Kenneth Procter
    Bungower Road
    3192 Somerville
    169
    Victoria
    Australia
    		Apr 06, 2016
    Bungower Road
    3192 Somerville
    169
    Victoria
    Australia
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    New Change
    EC4M 9AF London
    5th Floor, One
    United Kingdom
    		Apr 06, 2016
    New Change
    EC4M 9AF London
    5th Floor, One
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11757540
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0