Company number 07165157
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address MERYLL HOUSE, 57 WORCESTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7DN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FIRST CLASS NAUTICAL LIMITED are www.firstclassnautical.co.uk, and www.first-class-nautical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. First Class Nautical Limited is a Private Limited Company.
The company registration number is 07165157. First Class Nautical Limited has been working since 23 February 2010.
The present status of the company is Active. The registered address of First Class Nautical Limited is Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7dn. The company`s financial liabilities are £12.18k. It is £0k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £4.47k, which is £0k against last year. GWYNN, Martin Peter is a Director of the company. Secretary ASTOR SECRETARIAL SERVICES LTD has been resigned. Director GWYNN, Martin Peter has been resigned. Director MCMAHON, Helen has been resigned. Director SCOTT, Stephen John has been resigned. The company operates in "Agents specialized in the sale of other particular products".
first class nautical Key Finiance
LIABILITIES
£12.18k
CASH
£0.05k
TOTAL ASSETS
£4.47k
All Financial Figures
Current Directors
Resigned Directors
Secretary
ASTOR SECRETARIAL SERVICES LTD
Resigned: 31 March 2012
Appointed Date: 23 February 2010
Director
MCMAHON, Helen
Resigned: 17 June 2013
Appointed Date: 31 July 2012
68 years old
Persons With Significant Control
Mr Martin Peter Gwynn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
FIRST CLASS NAUTICAL LIMITED Events
03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
25 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
04 Jan 2016
Total exemption small company accounts made up to 31 July 2015
17 Apr 2015
Total exemption small company accounts made up to 31 July 2014
16 Apr 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
...
... and 20 more events
26 Apr 2010
Statement of capital following an allotment of shares on 24 February 2010
26 Apr 2010
Appointment of Mr Martin Peter Gwynn as a director
26 Apr 2010
Registered office address changed from 52 Mucklow Hill Halesowen West Midlands B628BL England on 26 April 2010
23 Feb 2010
Termination of appointment of Stephen Scott as a director
23 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)