NAUTICAL SUPPLY INTERNATIONAL LIMITED
MIDDLESEX

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Company number 04628192
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 3 . The most likely internet sites of NAUTICAL SUPPLY INTERNATIONAL LIMITED are www.nauticalsupplyinternational.co.uk, and www.nautical-supply-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Nautical Supply International Limited is a Private Limited Company. The company registration number is 04628192. Nautical Supply International Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Nautical Supply International Limited is 52 High Street Pinner Middlesex Ha5 5pw. . WADE, David Charles is a Secretary of the company. WADE, David Charles is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director STOWEY, Linda Victoria has been resigned. Director WALLACE, Jody has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WADE, David Charles
Appointed Date: 03 January 2003
Director
WADE, David Charles
Appointed Date: 03 January 2003
54 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
STOWEY, Linda Victoria
Resigned: 22 July 2004
Appointed Date: 03 January 2003
50 years old
Director
WALLACE, Jody
Resigned: 09 December 2014
Appointed Date: 12 January 2004
53 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

David Charles Wade
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

NAUTICAL SUPPLY INTERNATIONAL LIMITED Events

16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 3
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 May 2015
Termination of appointment of Jody Wallace as a director on 9 December 2014
...
... and 37 more events
20 Feb 2003
New secretary appointed;new director appointed
12 Feb 2003
Director resigned
12 Feb 2003
Secretary resigned
12 Feb 2003
Registered office changed on 12/02/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
03 Jan 2003
Incorporation

NAUTICAL SUPPLY INTERNATIONAL LIMITED Charges

5 March 2003
Debenture
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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