NAUTICAL HOLDINGS LIMITED - LONDON


Overview

NAUTICAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NAUTICAL HOLDINGS LIMITED was incorporated 14 years ago on 18/08/2004 and has the registered number: 05208827. The accounts status is DORMANT and accounts are next due on 30/09/2019.

NAUTICAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

WELLINGTON HOUSE 4TH FLOOR
LONDON
WC2R 0AP
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/08/2015 15/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JOHN THOMSON Mar 1965 British Director 2012-10-26 CURRENT
MR JAMES DONALD SMITH Feb 1977 British Director 2014-05-15 CURRENT
PAUL JOSEPH MAYLAND Apr 1968 British Director 2014-05-15 CURRENT
DUNCAN WOOD Secretary 2012-10-26 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 2004-08-18 UNTIL 2004-08-18 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 2004-08-18 UNTIL 2004-08-18 RESIGNED
MR IAN WILLIAMS Aug 1946 Australian Director 2004-08-18 UNTIL 2008-10-17 RESIGNED
DR MICHAEL JOHN WATTS Jan 1956 British Director 2012-10-26 UNTIL 2014-05-15 RESIGNED
MR. HEMANT MANEKLAL THANAWALA Sep 1957 British Director 2004-08-18 UNTIL 2008-10-17 RESIGNED
MR WILLIAM HOWARD MATHERS Nov 1975 British Director 2008-10-17 UNTIL 2012-10-26 RESIGNED
MR RICHARD PAUL THOMAS JENNINGS May 1957 British Director 2004-12-17 UNTIL 2012-10-26 RESIGNED
MR STEPHEN IAN JENKINS Oct 1958 British Director 2004-12-17 UNTIL 2012-10-26 RESIGNED
MRS JANICE MARGARET BROWN Jun 1955 British Director 2012-10-26 UNTIL 2014-05-15 RESIGNED
MR. HEMANT MANEKLAL THANAWALA Sep 1957 British Secretary 2004-08-18 UNTIL 2006-09-08 RESIGNED
IAN SMITH Aug 1964 Secretary 2006-09-08 UNTIL 2012-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nautical Petroleum Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUADRISE LIMITED LONDON Active DORMANT 99999 - Dormant Company
NAUTICAL PETROLEUM LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
UAH LIMITED LONDON ENGLAND Active DORMANT 06100 - Extraction of crude petroleum
INTERNATIONAL ENERGY SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
QUADRISE FUELS INTERNATIONAL PLC LONDON Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
FIRST MARINER LIMITED MANCHESTER Dissolved... DORMANT 06100 - Extraction of crude petroleum
QUADRISE INTERNATIONAL LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
NATRACINE UK LIMITED MACCLESFIELD Active 74909 - Other professional, scientific and technical activities n.e.c.
WILTON PETROLEUM LIMITED LONDON ENGLAND ... FULL 82990 - Other business support service activities n.e.c.
QUADRISE AMERICAS LIMITED LONDON Dissolved... FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
QUADRISE MARINE LIMITED LONDON Active FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
QUADRISE KSA LIMITED LONDON Active FULL 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
QUADRISE ASIA LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ALBA RESOURCES LIMITED EDINBURGH Active FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY BIRGANJ LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
MOUNTWEST 560 LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
MOUNTWEST 561 LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
MOUNTWEST 562 LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum
ALBA RESOURCES (HOLDINGS) LIMITED EDINBURGH Dissolved... DORMANT 06100 - Extraction of crude petroleum

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEWYNTERS LIMITED LONDON Active FULL 73110 - Advertising agencies
PALGRAVE PUBLISHING COMPANY LIMITED(THE) LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GLASS'S INFORMATION SERVICES LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
NEWMAN DISPLAYS LIMITED LONDON Active FULL 43999 - Other specialised construction activities n.e.c.
AIRBUS GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
GLASS'S GUIDE PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
REACH4ENTERTAINMENT ENTERPRISES PLC LONDON Active GROUP 70100 - Activities of head offices
EXECUTIVE CONNECTIONS LTD. LONDON Dissolved... DORMANT 78109 - Other activities of employment placement agencies
FRAMLEYDOVE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
VIRTUAL SHOWROOM LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company