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NAUTICALIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nauticalia Limited. The company was founded 35 years ago and was given the registration number 02282064. The firm's registered office is in MIDDLESEX. You can find them at The Ferry Point, Ferry Lane, Shepperton-on-thames, Middlesex, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:NAUTICALIA LIMITED
Company Number:02282064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:The Ferry Point, Ferry Lane, Shepperton-on-thames, Middlesex, TW17 9LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ferry Point, Ferry Lane, Shepperton-On-Thames, Middlesex, TW17 9LQ

Director20 July 1999Active
The Range, Dockett Eddy Lane, Shepperton, TW17 9NT

Director11 March 1994Active
The Range, Dockett Eddy Lane, Shepperton, TW17 9NT

Director-Active
9 Meadow View, Chertsey, KT16 8PJ

Director01 July 2007Active
Revelstoke, Towpath, Shepperton, England, TW17 9LL

Secretary19 March 1999Active
Riverdell Thames Meadow, Shepperton On Thames, TW17 9LT

Secretary-Active
Beenham, Clock House Close, Byfleet, West Byfleet, KT14 7DB

Director20 July 1999Active
Willow Bank House, Russell Road, Shepperton, TW17 9HS

Director11 March 1994Active
Willow Bank House, Russell Road, Shepperton, TW17 9HS

Director11 March 1994Active
Revelstoke, Towpath, Shepperton, England, TW17 9LL

Director-Active
Revelstoke, Towpath, Shepperton, England, TW17 9LL

Director-Active

People with Significant Control

Mrs Valerie Elaine Lewis
Notified on:04 September 2019
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:England
Address:Revelstoke, Towpath, Shepperton, England, TW17 9LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Lynn Alexander Lewis
Notified on:06 April 2016
Status:Active
Date of birth:August 1937
Nationality:British
Country of residence:United Kingdom
Address:Revelstoke, Towpath, Shepperton, United Kingdom, TW17 9LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Christopher John Murdoch
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:The Ferry Point, Ferry Lane, Middlesex, TW17 9LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Lynn Lewis Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ferry Works, Ferry Lane, Shepperton On Thames, United Kingdom, TW17 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Change person director company with change date.

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2024-01-17Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-07-06Accounts

Accounts with accounts type small.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-10-19Officers

Termination director company with name termination date.

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2021-07-14Accounts

Accounts with accounts type small.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type small.

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2020-01-29Confirmation statement

Confirmation statement with updates.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-12-03Persons with significant control

Change to a person with significant control.

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2019-12-03Persons with significant control

Notification of a person with significant control.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

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2019-12-03Persons with significant control

Notification of a person with significant control.

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2019-12-03Persons with significant control

Notification of a person with significant control.

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2019-12-03Persons with significant control

Cessation of a person with significant control.

Download
2019-12-03Officers

Termination director company with name termination date.

Download
2019-06-07Accounts

Accounts with accounts type small.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-06Accounts

Accounts with accounts type full.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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