NAUTICAIR COMPONENTS LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 1HQ

Company number 01222029
Status Active
Incorporation Date 6 August 1975
Company Type Private Limited Company
Address 1-5 BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of NAUTICAIR COMPONENTS LIMITED are www.nauticaircomponents.co.uk, and www.nauticair-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 4.2 miles; to Port Sunlight Rail Station is 4.2 miles; to Kirkby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nauticair Components Limited is a Private Limited Company. The company registration number is 01222029. Nauticair Components Limited has been working since 06 August 1975. The present status of the company is Active. The registered address of Nauticair Components Limited is 1 5 Beaufort Road Birkenhead Merseyside Ch41 1hq. . LEWIS, Sally is a Secretary of the company. BATES, Christopher Ralph is a Director of the company. STOCKER, John Cyril George is a Director of the company. STRINGER, Brian Mark is a Director of the company. Secretary FRENCH, Wayne Ian has been resigned. Secretary LOVERIDGE, James Douglas has been resigned. Secretary WILMAN, David John has been resigned. Director BAXTER, Douglas James has been resigned. Director BRYSON, John Macdonald has been resigned. Director CLARK, Robin Hartley Ledgerd has been resigned. Director DOWLING, John James has been resigned. Director EARP, John has been resigned. Director FRENCH, Wayne Ian has been resigned. Director LOVERIDGE, James Douglas has been resigned. Director MCCHESNEY, William Samuel has been resigned. Director WILMAN, David John has been resigned. Director WITHEY, Simon Benedict has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LEWIS, Sally
Appointed Date: 27 July 2012
Director
BATES, Christopher Ralph
Appointed Date: 24 July 2012
62 years old
Director
STOCKER, John Cyril George
Appointed Date: 15 December 2015
58 years old
Director
STRINGER, Brian Mark
Appointed Date: 01 April 2009
62 years old

Resigned Directors

Secretary
FRENCH, Wayne Ian
Resigned: 03 April 2000
Appointed Date: 19 September 1997
Secretary
LOVERIDGE, James Douglas
Resigned: 19 September 1997
Secretary
WILMAN, David John
Resigned: 24 July 2012
Appointed Date: 03 April 2000
Director
BAXTER, Douglas James
Resigned: 15 February 2012
Appointed Date: 01 April 2009
63 years old
Director
BRYSON, John Macdonald
Resigned: 19 September 1997
Appointed Date: 23 March 1995
80 years old
Director
CLARK, Robin Hartley Ledgerd
Resigned: 03 April 2000
Appointed Date: 19 September 1997
80 years old
Director
DOWLING, John James
Resigned: 30 August 1997
88 years old
Director
EARP, John
Resigned: 30 September 2008
Appointed Date: 03 April 2000
78 years old
Director
FRENCH, Wayne Ian
Resigned: 03 April 2000
Appointed Date: 19 September 1997
68 years old
Director
LOVERIDGE, James Douglas
Resigned: 19 September 1997
86 years old
Director
MCCHESNEY, William Samuel
Resigned: 23 February 2010
Appointed Date: 03 April 2000
76 years old
Director
WILMAN, David John
Resigned: 24 July 2012
Appointed Date: 03 April 2000
69 years old
Director
WITHEY, Simon Benedict
Resigned: 30 March 2015
Appointed Date: 01 February 2012
67 years old

Persons With Significant Control

Survitec Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

NAUTICAIR COMPONENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 27 December 2016 with updates
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
21 Dec 2015
Full accounts made up to 31 March 2015
15 Dec 2015
Appointment of Mr John Cyril George Stocker as a director on 15 December 2015
...
... and 117 more events
13 Feb 1988
Return made up to 13/08/87; full list of members
14 Jun 1986
Full accounts made up to 31 December 1985
14 Jun 1986
Return made up to 13/05/86; full list of members
01 Aug 1983
Accounts made up to 31 December 1980
19 May 1978
Accounts made up to 31 December 1976

NAUTICAIR COMPONENTS LIMITED Charges

16 August 2004
Debenture
Delivered: 27 August 2004
Status: Satisfied on 30 March 2010
Persons entitled: Barclays Bank PLC,London,as Security Trustee for Itself and the Other Secured Parties
Description: Including land and premises at 1,2 and 3 beaufort…

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