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 - MALVERN

This company is listed in the following categories:
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

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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

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