NAUTICAL CHANNEL LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 1BT

Company number 07475911
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address 346A FARNHAM ROAD, SLOUGH, BERKSHIRE, SL2 1BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-03-02 GBP 4,060,913 . The most likely internet sites of NAUTICAL CHANNEL LIMITED are www.nauticalchannel.co.uk, and www.nautical-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Nautical Channel Limited is a Private Limited Company. The company registration number is 07475911. Nautical Channel Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Nautical Channel Limited is 346a Farnham Road Slough Berkshire Sl2 1bt. . AMATO, Myriam is a Director of the company. GIGLIO, Alessandro is a Director of the company. MILLER, Andrew Lawrence is a Director of the company. Secretary MILLER, Alexander Raymond has been resigned. Director FOX HOPPER, Laurence has been resigned. Director LEZZI, Anna Maria has been resigned. Director MILLER, Alexander Raymond has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AMATO, Myriam
Appointed Date: 01 February 2016
51 years old
Director
GIGLIO, Alessandro
Appointed Date: 21 February 2011
60 years old
Director
MILLER, Andrew Lawrence
Appointed Date: 01 February 2016
45 years old

Resigned Directors

Secretary
MILLER, Alexander Raymond
Resigned: 21 December 2011
Appointed Date: 22 December 2010
Director
FOX HOPPER, Laurence
Resigned: 26 November 2014
Appointed Date: 22 December 2010
61 years old
Director
LEZZI, Anna Maria
Resigned: 31 January 2016
Appointed Date: 21 December 2011
64 years old
Director
MILLER, Alexander Raymond
Resigned: 21 December 2011
Appointed Date: 22 December 2010
74 years old

Persons With Significant Control

Mr Alessandro Giglio
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

NAUTICAL CHANNEL LIMITED Events

01 Feb 2017
Confirmation statement made on 22 December 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4,060,913
02 Mar 2016
Appointment of Mr Andrew Lawrence Miller as a director on 1 February 2016
02 Mar 2016
Appointment of Ms Myriam Amato as a director on 1 February 2016
...
... and 17 more events
27 Mar 2012
Termination of appointment of Alexander Miller as a secretary
27 Mar 2012
Change of share class name or designation
08 Mar 2012
Appointment of Mr Alessandro Giglio as a director
08 Mar 2012
Appointment of Ms Anna Maria Lezzi as a director
22 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NAUTICAL CHANNEL LIMITED Charges

9 April 2014
Charge code 0747 5911 0001
Delivered: 11 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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