NAUTICALL LIMITED
SURREY MUNDAYS (674) LIMITED

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Company number 04116321
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address 87 KINGS DRIVE, SURBITON, SURREY, KT5 8NH
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of NAUTICALL LIMITED are www.nauticall.co.uk, and www.nauticall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Nauticall Limited is a Private Limited Company. The company registration number is 04116321. Nauticall Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Nauticall Limited is 87 Kings Drive Surbiton Surrey Kt5 8nh. . DRAKE, Philippa is a Secretary of the company. DRAKE, Howard is a Director of the company. Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Director PALMER, Lorna Catherine has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
DRAKE, Philippa
Appointed Date: 14 December 2000
Director
DRAKE, Howard
Appointed Date: 14 December 2000
61 years old

Resigned Directors

Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 14 December 2000
Appointed Date: 29 November 2000
Director
PALMER, Lorna Catherine
Resigned: 14 December 2000
Appointed Date: 29 November 2000
71 years old

Persons With Significant Control

Mr Howard Drake
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

NAUTICALL LIMITED Events

02 Dec 2016
Confirmation statement made on 29 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 April 2016
11 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 30 April 2015
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 33 more events
19 Dec 2000
Secretary resigned
19 Dec 2000
Director resigned
19 Dec 2000
New secretary appointed
19 Dec 2000
New director appointed
29 Nov 2000
Incorporation

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