NAUTICALIA LIMITED

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Profile NAUTICALIA LIMITED

Actual on 01.12.2024
Company name
NAUTICALIA LIMITED
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Company number
02282064
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 July 1988
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Friday, 17 January 2025 due by Thursday, 30 January 2025

Last statement dated Wednesday, 17 January 2024
Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
THE FERRY POINT, FERRY LANE, SHEPPERTON-ON-THAMES, MIDDLESEX, TW17 9LQ
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PSC and Officers NAUTICALIA LIMITED

Officers

(as of 13.08.2022)
MORRELL, Ross
Status: Active
Appointed on: Tuesday, 20 July 1999
Correspondence address: 47 Old Charlton Road, Shepperton, Middlesex, TW17 8AZ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Buyer
Country of residence: England
MURDOCH, Carol Elaine
Status: Active
Appointed on: Friday, 11 March 1994
Correspondence address: The Range, Dockett Eddy Lane, Shepperton, TW17 9NT
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MURDOCH, Christopher John
Status: Active
Correspondence address: The Range, Dockett Eddy Lane, Shepperton, TW17 9NT
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
WILBY, Mark John
Status: Active
Appointed on: Sunday, 01 July 2007
Correspondence address: 9 Meadow View, Chertsey, Surrey, KT16 8PJ
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Operations Director
Country of residence: England
BRADY, James Martin
Status: Not active
Appointed on: Tuesday, 20 July 1999
Resigned on: Friday, 03 August 2001
Correspondence address: Beenham, Clock House Close, Byfleet, West Byfleet, Surrey, KT14 7DB
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Finance Director
LEWIS, Valerie Elaine
Status: Not active
Resigned on: Friday, 19 March 1999
Correspondence address: Riverdell Thames Meadow, Shepperton On Thames, Middlesex, TW17 9LT
Role: Secretary
LEWIS, Valerie Elaine
Status: Not active
Resigned on: Sunday, 19 September 2021
Correspondence address: Revelstoke Towpath, Shepperton, England, TW17 9LL
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: England
LEWIS, Cecily Margarete
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Thursday, 19 January 2012
Correspondence address: Willow Bank House, Russell Road, Shepperton, Middlesex, TW17 9HS
Nationality: German
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEWIS, Lindon Alexander Proctor Mackay
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Thursday, 19 January 2012
Correspondence address: Willow Bank House, Russell Road, Shepperton, Middlesex, TW17 9HS
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LEWIS, Lynn Alexander
Status: Not active
Resigned on: Thursday, 20 September 2018
Correspondence address: Revelstoke Towpath, Shepperton, England, TW17 9LL
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Lynn Alexander
Status: Not active
Appointed on: Friday, 19 March 1999
Resigned on: Wednesday, 27 September 2017
Correspondence address: Revelstoke Towpath, Shepperton, England, TW17 9LL
Nationality: British
Role: Secretary
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Person with significant control

(as of 19.06.2024)
Lynn Lewis Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ferry Works Ferry Lane, Shepperton On Thames, United Kingdom, Middlesex, TW17 9LQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: United Kingdom
Registration number: 01254803
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Lynn Lewis Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ferry Works Ferry Lane, Shepperton On Thames, United Kingdom, Middlesex, TW17 9LQ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: United Kingdom
Registration number: 01254803
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Lynn Alexander Lewis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Revelstoke Towpath, Shepperton, United Kingdom, TW17 9LL
Nationality: British
Date of birth: August 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Lynn Alexander Lewis
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Revelstoke Shepperton, United Kingdom
Nationality: British
Date of birth: August 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Valerie Elaine Lewis
Status: Not active
Notified on: Wednesday, 04 September 2019
Correspondence address: Revelstoke Towpath, Shepperton, England, TW17 9LL
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Valerie Elaine Lewis
Status: Not active
Notified on: Wednesday, 04 September 2019
Correspondence address: Revelstoke Shepperton, England
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Christopher John Murdoch
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Ferry Point, Ferry Lane, Shepperton-On-Thames, Middlesex, TW17 9LQ
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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