NAUTICAL INSURANCE SERVICES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3SQ

Company number 02626462
Status Active
Incorporation Date 4 July 1991
Company Type Private Limited Company
Address BEREN COURT, NEWNEY GREEN, CHELMSFORD, ESSEX, CM1 3SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000 . The most likely internet sites of NAUTICAL INSURANCE SERVICES LIMITED are www.nauticalinsuranceservices.co.uk, and www.nautical-insurance-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and five months. Nautical Insurance Services Limited is a Private Limited Company. The company registration number is 02626462. Nautical Insurance Services Limited has been working since 04 July 1991. The present status of the company is Active. The registered address of Nautical Insurance Services Limited is Beren Court Newney Green Chelmsford Essex Cm1 3sq. The company`s financial liabilities are £412.32k. It is £-57.65k against last year. And the total assets are £543.74k, which is £-51.15k against last year. CRUMPEN, Janice Anne is a Secretary of the company. CRUMPEN, Ian Mervyn is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel John has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


nautical insurance services Key Finiance

LIABILITIES £412.32k
-13%
CASH n/a
TOTAL ASSETS £543.74k
-9%
All Financial Figures

Current Directors

Secretary
CRUMPEN, Janice Anne
Appointed Date: 07 August 1991
Director
CRUMPEN, Ian Mervyn
Appointed Date: 07 August 1991
70 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 07 August 1991
Appointed Date: 04 July 1991
Nominee Director
DWYER, Daniel John
Resigned: 07 August 1991
Appointed Date: 04 July 1991
84 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 07 August 1991
Appointed Date: 04 July 1991
65 years old

Persons With Significant Control

Mrs Janice Anne Crumpen
Notified on: 7 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Mervyn Crumpen
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NAUTICAL INSURANCE SERVICES LIMITED Events

02 Aug 2016
Confirmation statement made on 4 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
24 Jun 2015
Total exemption small company accounts made up to 31 March 2015
04 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
...
... and 57 more events
29 Aug 1991
Secretary resigned;new secretary appointed;director resigned
29 Aug 1991
Registered office changed on 29/08/91 from: 50 lincoln's inn fields london WC2A 3PF
15 Aug 1991
Company name changed milodale LIMITED\certificate issued on 16/08/91
13 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1991
Incorporation

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