NAUTICAL HOLDINGS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
NAUTICAL HOLDINGS LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
NAUTICAL HOLDINGS LIMITED was incorporated 19 years ago on 18/08/2004 and has the registered number: 05208827. The accounts status is FULL and accounts are next due on 30/09/2021.
NAUTICAL HOLDINGS LIMITED was incorporated 19 years ago on 18/08/2004 and has the registered number: 05208827. The accounts status is FULL and accounts are next due on 30/09/2021.
NAUTICAL HOLDINGS LIMITED - MANCHESTER
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O GRANT THORNTON UK LLP 11TH FLOOR LANDMARK ST PETERS SQUARE
MANCHESTER
M1 4PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2021 | 15/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ALAN ERVINE | Feb 1986 | British | Director | 2023-04-11 | CURRENT |
| RANDALL CLIFFORD NEELY | Jun 1966 | Canadian | Director | 2023-06-07 | CURRENT |
| NATHAN GRESHAM PIPER | Apr 1975 | British | Director | 2023-04-11 | CURRENT |
| PAUL ALAN ERVINE | Secretary | 2023-06-07 | CURRENT | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2004-08-18 UNTIL 2004-08-18 | RESIGNED | ||
| MRS JANICE MARGARET BROWN | Jun 1955 | British | Director | 2012-10-26 UNTIL 2014-05-15 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-08-18 UNTIL 2004-08-18 | RESIGNED | ||
| MRS ANNE MARGARET MCSHERRY | Secretary | 2020-12-01 UNTIL 2023-06-07 | RESIGNED | ||
| IAN SMITH | Aug 1964 | Secretary | 2006-09-08 UNTIL 2012-10-26 | RESIGNED | |
| MR. HEMANT MANEKLAL THANAWALA | Sep 1957 | British | Secretary | 2004-08-18 UNTIL 2006-09-08 | RESIGNED |
| DUNCAN WOOD | Secretary | 2012-10-26 UNTIL 2020-12-01 | RESIGNED | ||
| PAUL JOSEPH MAYLAND | Apr 1968 | British | Director | 2014-05-15 UNTIL 2023-04-20 | 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 SIMON JOHN THOMSON | Mar 1965 | British | Director | 2012-10-26 UNTIL 2023-04-11 | RESIGNED |
| MR. HEMANT MANEKLAL THANAWALA | Sep 1957 | British | Director | 2004-08-18 UNTIL 2008-10-17 | RESIGNED |
| MR JAMES DONALD SMITH | Feb 1977 | British | Director | 2014-05-15 UNTIL 2023-04-11 | RESIGNED |
| MR STEPHEN IAN JENKINS | Oct 1958 | British | Director | 2004-12-17 UNTIL 2012-10-26 | 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 |
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 |