NAUTILUS (GB) LIMITED - MALVERN
Company Profile | Company Filings |
Overview
NAUTILUS (GB) LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
NAUTILUS (GB) LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NAUTILUS (GB) LIMITED was incorporated 18 years ago on 29/09/2005 and has the registered number: 05578856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
NAUTILUS (GB) LIMITED - MALVERN
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PENDRAGON PRESENTATION PACKAGING
MALVERN
WR14 1GF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES GODDARD | Sep 1954 | British | Director | 2006-04-11 | CURRENT |
MRS VAILA MACKENZIE CHALMERS | Dec 1948 | British | Director | 2011-06-23 | CURRENT |
MR RALPH WILSON CHALMERS | May 1948 | British | Director | 2007-06-29 | CURRENT |
MR JOSE GUADALUPE CALIXTO GORTAREZ | Dec 1973 | Mexican | Director | 2013-11-07 | CURRENT |
OCS CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-29 UNTIL 2005-09-29 | RESIGNED | ||
MR MARC MOORE SMITH | Oct 1971 | British | Director | 2005-09-29 UNTIL 2013-11-07 | RESIGNED |
MR IAN SMITH | Nov 1944 | British | Director | 2005-09-29 UNTIL 2013-11-07 | RESIGNED |
MR MARC MOORE SMITH | Oct 1971 | British | Secretary | 2005-09-29 UNTIL 2013-11-07 | RESIGNED |
OCS DIRECTORS LIMITED | Corporate Nominee Director | 2005-09-29 UNTIL 2005-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ralph Wilson Chalmers | 2016-04-06 | 5/1948 | Newry | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-12-2022 | 418,760 equity |
ACCOUNTS - Final Accounts | 2022-12-24 | 31-12-2021 | 423,300 equity |
Abbreviated Company Accounts - NAUTILUS (GB) LIMITED | 2016-09-30 | 31-12-2015 | £513,947 equity |