NAUTILUS (GB) LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GF

Company number 05578856
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address PENDRAGON PRESENTATION PACKAGING, THE HAYSFIELD, MALVERN, ENGLAND, WR14 1GF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Registered office address changed from Unit 3, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP to Pendragon Presentation Packaging the Haysfield Malvern WR14 1GF on 30 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NAUTILUS (GB) LIMITED are www.nautilusgb.co.uk, and www.nautilus-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Colwall Rail Station is 4 miles; to Worcester Foregate Street Rail Station is 5.8 miles; to Ledbury Rail Station is 7.7 miles; to Droitwich Spa Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nautilus Gb Limited is a Private Limited Company. The company registration number is 05578856. Nautilus Gb Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Nautilus Gb Limited is Pendragon Presentation Packaging The Haysfield Malvern England Wr14 1gf. . CALIXTO GORTAREZ, Jose Guadalupe is a Director of the company. CHALMERS, Ralph Wilson is a Director of the company. CHALMERS, Vaila Mackenzie is a Director of the company. GODDARD, Stephen James is a Director of the company. Secretary SMITH, Marc Moore has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director SMITH, Ian has been resigned. Director SMITH, Marc Moore has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CALIXTO GORTAREZ, Jose Guadalupe
Appointed Date: 07 November 2013
52 years old
Director
CHALMERS, Ralph Wilson
Appointed Date: 29 June 2007
77 years old
Director
CHALMERS, Vaila Mackenzie
Appointed Date: 23 June 2011
77 years old
Director
GODDARD, Stephen James
Appointed Date: 11 April 2006
71 years old

Resigned Directors

Secretary
SMITH, Marc Moore
Resigned: 07 November 2013
Appointed Date: 29 September 2005
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005
Director
SMITH, Ian
Resigned: 07 November 2013
Appointed Date: 29 September 2005
81 years old
Director
SMITH, Marc Moore
Resigned: 07 November 2013
Appointed Date: 29 September 2005
54 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Ralph Wilson Chalmers
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NAUTILUS (GB) LIMITED Events

30 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Jan 2017
Registered office address changed from Unit 3, Stiltz Building Ledson Road Roundthorn Industrial Estate Manchester M23 9GP to Pendragon Presentation Packaging the Haysfield Malvern WR14 1GF on 30 January 2017
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 283,136
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
10 Oct 2005
Director resigned
10 Oct 2005
Ad 29/09/05--------- £ si 349@1=349 £ ic 651/1000
10 Oct 2005
Ad 29/09/05--------- £ si 350@1=350 £ ic 301/651
10 Oct 2005
Ad 29/09/05--------- £ si 300@1=300 £ ic 1/301
29 Sep 2005
Incorporation

NAUTILUS (GB) LIMITED Charges

1 March 2010
Debenture
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Ralph Wilson Chalmers
Description: Fixed and floating charge over the undertaking and all…

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