NAUTILUS YACHTING LIMITED
KENT

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Company number 02722826
Status Active
Incorporation Date 15 June 1992
Company Type Private Limited Company
Address THE WATERMILL, 87 HIGH STREET, EDENBRIDGE, KENT, TN8 5AU
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of NAUTILUS YACHTING LIMITED are www.nautilusyachting.co.uk, and www.nautilus-yachting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Nautilus Yachting Limited is a Private Limited Company. The company registration number is 02722826. Nautilus Yachting Limited has been working since 15 June 1992. The present status of the company is Active. The registered address of Nautilus Yachting Limited is The Watermill 87 High Street Edenbridge Kent Tn8 5au. . RICHARDSON, Howard Simon Gascoigne is a Director of the company. RICHARDSON, Nicola is a Director of the company. SHEARS, Jonathan Charles Thomas is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Secretary MCKENZIE, Jean Ellen has been resigned. Secretary RICHARDSON, Nicola has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director KIRKBY, Nigel Stephen has been resigned. Director KIRKBY, Peter has been resigned. Director MCKENZIE, Jean Ellen has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
RICHARDSON, Howard Simon Gascoigne
Appointed Date: 22 May 1993
68 years old
Director
RICHARDSON, Nicola
Appointed Date: 22 May 1993
70 years old
Director
SHEARS, Jonathan Charles Thomas
Appointed Date: 02 December 2015
39 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 16 June 1992
Appointed Date: 15 June 1992
Secretary
MCKENZIE, Jean Ellen
Resigned: 22 May 1993
Appointed Date: 16 June 1992
Secretary
RICHARDSON, Nicola
Resigned: 02 December 2015
Appointed Date: 22 May 1993
Nominee Director
C I NOMINEES LIMITED
Resigned: 16 June 1992
Appointed Date: 15 June 1992
Director
KIRKBY, Nigel Stephen
Resigned: 22 May 1993
Appointed Date: 16 June 1992
64 years old
Director
KIRKBY, Peter
Resigned: 22 May 1993
Appointed Date: 16 June 1992
90 years old
Director
MCKENZIE, Jean Ellen
Resigned: 22 May 1993
Appointed Date: 16 June 1992
68 years old

Persons With Significant Control

Mr Jonathan Charles Thomas Shears
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

NAUTILUS YACHTING LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 30,000
04 Dec 2015
Termination of appointment of Nicola Richardson as a secretary on 2 December 2015
...
... and 67 more events
28 Jul 1992
Director resigned;new director appointed
28 Jul 1992
New director appointed
28 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
01 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1992
Incorporation

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