NAUTILUS (NI) LIMITED
NEWRY


Company number NI066824
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address NAUTILUS (NI) LTD, CARNBANE INDUSTRIAL ESTATE, NEWRY, BT35 6QJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of NAUTILUS (NI) LIMITED are www.nautilusni.co.uk, and www.nautilus-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Nautilus Ni Limited is a Private Limited Company. The company registration number is NI066824. Nautilus Ni Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Nautilus Ni Limited is Nautilus Ni Ltd Carnbane Industrial Estate Newry Bt35 6qj. . CALIXTO GORTAREZ, Jose Guadalupe is a Secretary of the company. CALIXTO GORTAREZ, Jose Guadalupe is a Director of the company. CHALMERS, Ralph Wilson is a Director of the company. GODDARD, Stephen James is a Director of the company. Secretary CALIXTO, Joanna Ruth has been resigned. Secretary GODDARD, Stephen has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CALIXTO, Joanna Ruth has been resigned. Director MOORE-SMITH, Marc has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CALIXTO GORTAREZ, Jose Guadalupe
Appointed Date: 08 November 2009
Director
CALIXTO GORTAREZ, Jose Guadalupe
Appointed Date: 09 September 2008
51 years old
Director
CHALMERS, Ralph Wilson
Appointed Date: 23 January 2008
77 years old
Director
GODDARD, Stephen James
Appointed Date: 23 January 2008
71 years old

Resigned Directors

Secretary
CALIXTO, Joanna Ruth
Resigned: 08 November 2009
Appointed Date: 09 September 2008
Secretary
GODDARD, Stephen
Resigned: 09 September 2008
Appointed Date: 23 January 2008
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 23 January 2008
Appointed Date: 25 October 2007
Director
CALIXTO, Joanna Ruth
Resigned: 01 October 2009
Appointed Date: 09 September 2008
43 years old
Director
MOORE-SMITH, Marc
Resigned: 07 November 2013
Appointed Date: 23 January 2008
54 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 January 2008
Appointed Date: 25 October 2007

Persons With Significant Control

Mr Ralph Wilson Chalmers
Notified on: 30 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NAUTILUS (NI) LIMITED Events

02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
...
... and 30 more events
16 Apr 2008
Change of dirs/sec
03 Feb 2008
Updated mem and arts
25 Jan 2008
Cert change
25 Jan 2008
Resolution to change name
25 Oct 2007
Incorporation

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