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Navien LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Runnymede
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Navien LTD
  • Address
    ******************
  • SIC Codes
    46740
  • SIC Description
    Wholesale of hardware, plumbing and heating equipment and supplies
  • Company Number
    09315480
  • Listing UID
    145393
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Location
  • 3000, Hillswood Drive, Hillswood Business Park, Chertsey, KT16 0RS

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Geolocation Details
  • Latitude
    51.372647
  • Longitude
    -0.536028
  • Easting
    501997.0
  • Northing
    164749.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL127306
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, August 15, 2016
    Shortcode
    [email_notify]
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    Company Officers
    PARK, Seong Keun
    Appointed On: September 30, 2018
    Occupation: N/A
    Role: secretary
    Address: First Floor, Building 2, Guildford Business Park, Guildford, GU2 8XG, England
    KIM, Jong Uk
    Appointed On: March 29, 2022
    Occupation: N/A
    Role: director
    Address: First Floor, Building 2, Guildford Business Park, Guildford, GU2 8XG, England
    KIM, Yong Bum
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: First Floor, Building 2, Guildford Business Park, Guildford, GU2 8XG, England
    PARK, Chunsurk
    Appointed On: February 1, 2024
    Occupation: N/A
    Role: director
    Address: First Floor, Building 2, Guildford Business Park, Guildford, GU2 8XG, England
    LEE, Hyoungwoo
    Appointed On: April 30, 2018
    Occupation: N/A
    Role: secretary
    Address: Gyeonggi-Do, South Korea
    Resigned On: September 30, 2018
    LEE, Hyoungwoo
    Appointed On: November 18, 2014
    Occupation: N/A
    Role: secretary
    Address: Giheung-Gu, South Korea
    Resigned On: March 18, 2016
    YOO, Jae Woog
    Appointed On: March 18, 2016
    Occupation: N/A
    Role: secretary
    Address: 3000 Cathedral Hill, Cathedral Hill, Guildford, Surrey, GU2 7YB, England
    Resigned On: February 23, 2018
    CHOI, Byung Gu, Mr.
    Appointed On: October 19, 2017
    Occupation: N/A
    Role: director
    Address: Building 2, Ground Floor, Guildford Business Park, Guildford, GU2 8XH, England
    Resigned On: January 31, 2024
    CHOI, Byung Gu
    Appointed On: November 18, 2014
    Occupation: N/A
    Role: director
    Address: W1S
    Resigned On: January 1, 2016
    CHOI, Jae Bum
    Appointed On: November 18, 2014
    Occupation: N/A
    Role: director
    Address: Yangcheon-Gu, South Korea
    Resigned On: January 31, 2016
    HONG, Joon Kee
    Appointed On: February 8, 2017
    Occupation: N/A
    Role: director
    Address: 3000 Cathedral Hill, Cathedral Hill Industrial Estate, Guildford, GU2 7YB, England
    Resigned On: April 30, 2018
    KIM, Hak Soo
    Appointed On: March 18, 2016
    Occupation: N/A
    Role: director
    Address: 3000 Cathedral Hill, Cathedral Hill, Guildford, Surrey, GU2 7YB, England
    Resigned On: March 20, 2017
    KOO, Yong Suh
    Appointed On: April 29, 2020
    Occupation: N/A
    Role: director
    Address: Building 2, Ground Floor, Guildford Business Park, Guildford, GU2 8XH, England
    Resigned On: December 31, 2021
    KWAK, Han Young
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: 3000 Cathedral Hill, Cathedral Hill, Guildford, Surrey, GU2 7YB, England
    Resigned On: October 19, 2017
    LEE, Jae Yong
    Appointed On: March 20, 2017
    Occupation: N/A
    Role: director
    Address: Building 2, Ground Floor, Guildford Business Park, Guildford, GU2 8XH, England
    Resigned On: April 22, 2020
    WON, Jongho
    Appointed On: November 18, 2014
    Occupation: N/A
    Role: director
    Address: Seoul, South Korea
    Resigned On: March 18, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    NAVIEN UK LTD
    Company Number
    09315480
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 29, 2025
    Next Due
    September 12, 2026
    Next Made Up To
    August 29, 2026
    Overdue
    No
    Date Of Creation
    November 18, 2014
    ETag
    acb5f922983a34be3039414857f90fc3a2447df1
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 18, 2015
    Previous Company Names
    Ceased On
    January 14, 2021
    Effective From
    March 19, 2015
    Name
    NAVIEN LTD
    Ceased On
    March 19, 2015
    Effective From
    November 18, 2014
    Name
    KD NAVIEN LTD
    Registered Office Address
    Address Line 1
    First Floor, Building 2
    Address Line 2
    Guildford Business Park
    country
    England
    Locality
    Guildford
    Post Code
    GU2 8XG
    Type
    ltd

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