NAUTICAL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NAUTICAL HOLDINGS LIMITED
COMPANY NUMBER
05208827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
18/08/2004
(20 years and 3 months old)
WEBSITE
www.nauticalpetroleum.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 4PB
c/o Grant Thornton Uk Llp
11th Floor Landmark St Peters Sq
Manchester
M1 4PB
M1 4PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAUTICAL PETROLEUM LIMITED | Active - Accounts Filed | View Report |
| NAUTICAL HOLDINGS LIMITED | Company is dissolved | View Report |
| UAH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Paul Alan Ervine (931194273) Appointed |
| 03/10/2024 | New Board Member Nathan Gresham Piper (931194308) Appointed |
| 03/10/2024 | New Board Member Randall Clifford Neely (930999297) Appointed |
Credit Risk Overview
Want to learn more about NAUTICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAUTICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAUTICAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 3 Past: 62 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 1 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Paul Alan Ervine (931194273) Appointed |
| 03/10/2024 | New Board Member Nathan Gresham Piper (931194308) Appointed |
| 03/10/2024 | New Board Member Randall Clifford Neely (930999297) Appointed |
| 26/09/2024 | New Board Member Paul Alan Ervine (931194273) Appointed |
| 26/09/2024 | New Board Member Nathan Gresham Piper (931194308) Appointed |
| 26/09/2024 | New Board Member Randall Clifford Neely (930999297) Appointed |
| 26/04/2024 | New Board Member Paul Alan Ervine (931194273) Appointed |
| 07/08/2023 | Simon John Thomson (912333888) has left the board |
| 07/08/2023 | Anne Margaret McSherry (927712107) has left the board |
| 07/08/2023 | James Donald Smith (918774740) has left the board |
| 07/08/2023 | Paul Joseph Mayland (916972899) has left the board |
| 07/08/2023 | New Company Secretary Paul Alan Ervine (931202161) Appointed |
| 07/08/2023 | New Board Member Paul Alan Ervine (931194273) Appointed |
| 07/08/2023 | New Board Member Nathan Gresham Piper (931194308) Appointed |
| 07/08/2023 | New Board Member Randall Clifford Neely (930999297) Appointed |
| 16/02/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 21/11/2018 | Change in Reg. Office |
| 20/10/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 25/08/2017 | New Annual Return filed |
| 05/07/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 15/09/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 22/08/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 28/05/2014 | Janice Margaret Brown (911704867) has left the board |
| 26/05/2014 | New Board Member Paul Joseph Mayland (916972899) Appointed |
| 26/05/2014 | New Board Member James Donald Smith (918774740) Appointed |
| 21/05/2014 | Michael John Watts (905317131) has left the board |
| 27/08/2013 | New Annual Return filed |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 05/11/2012 | Stephen Ian Jenkins (909990210) has left the board |
| 05/11/2012 | New Board Member Simon John Thomson (912333888) Appointed |
| 05/11/2012 | New Board Member Janice Margaret Brown (911704867) Appointed |
| 05/11/2012 | New Board Member Michael John Watts (905317131) Appointed |
| 05/11/2012 | Richard Paul Thomas Jennings (903865491) has left the board |
| 05/11/2012 | New Company Secretary Duncan Wood (917331790) Appointed |
| 05/11/2012 | Ian Smith (911414738) has left the board |
| 05/11/2012 | William Howard Mathers (913446778) has left the board |
| 23/10/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary Anne Margaret McSherry (927712107) Appointed |
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