About

Registered Number: 04764018
Date of Incorporation: 14/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Office 9 Seton Business Park, Scorrier, Redruth, Cornwall, TR16 5AW

 

Founded in 2003, Nautilus Owners Ltd has its registered office in Cornwall. This company has 11 directors listed as Bawden, Katie Grace, Edwards, Linda Dorothy, Hamid, Osman, Prideaux, Sandra Lesley, Swinfield, Lindsay Gene, Glees, Linda, Dr, Butt, William, Glees, Linda, Dr, Greenfield, Annabel Sarah, Taylor, Michael, Wheatley, Richard in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Linda Dorothy 22 May 2017 - 1
HAMID, Osman 27 January 2020 - 1
PRIDEAUX, Sandra Lesley 27 January 2020 - 1
SWINFIELD, Lindsay Gene 03 June 2014 - 1
BUTT, William 01 July 2009 21 January 2016 1
GLEES, Linda, Dr 01 July 2009 12 December 2018 1
GREENFIELD, Annabel Sarah 14 May 2003 14 May 2010 1
TAYLOR, Michael 22 May 2017 27 January 2020 1
WHEATLEY, Richard 12 December 2018 20 November 2019 1
Secretary Name Appointed Resigned Total Appointments
BAWDEN, Katie Grace 12 December 2018 - 1
GLEES, Linda, Dr 01 July 2009 12 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 23 May 2020
AP01 - Appointment of director 27 January 2020
AP01 - Appointment of director 27 January 2020
TM01 - Termination of appointment of director 27 January 2020
TM01 - Termination of appointment of director 21 November 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 17 May 2019
AP01 - Appointment of director 12 December 2018
AP03 - Appointment of secretary 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
TM02 - Termination of appointment of secretary 12 December 2018
AA - Annual Accounts 15 November 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 20 November 2017
CH01 - Change of particulars for director 25 May 2017
CS01 - N/A 22 May 2017
AP01 - Appointment of director 22 May 2017
AP01 - Appointment of director 22 May 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 20 May 2016
TM01 - Termination of appointment of director 19 May 2016
AA - Annual Accounts 19 November 2015
AR01 - Annual Return 21 May 2015
AA - Annual Accounts 01 December 2014
AD01 - Change of registered office address 03 June 2014
AP01 - Appointment of director 03 June 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 12 June 2013
RESOLUTIONS - N/A 03 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AA - Annual Accounts 07 October 2010
AA01 - Change of accounting reference date 14 September 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
TM02 - Termination of appointment of secretary 18 May 2010
CH03 - Change of particulars for secretary 18 May 2010
TM01 - Termination of appointment of director 18 May 2010
AA - Annual Accounts 01 April 2010
AD01 - Change of registered office address 29 October 2009
AP03 - Appointment of secretary 19 October 2009
AP01 - Appointment of director 19 October 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
363a - Annual Return 19 June 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 23 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2007
AA - Annual Accounts 25 September 2007
287 - Change in situation or address of Registered Office 20 July 2007
363a - Annual Return 01 June 2007
AA - Annual Accounts 19 March 2007
225 - Change of Accounting Reference Date 02 March 2007
363a - Annual Return 24 May 2006
AA - Annual Accounts 16 December 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 11 May 2004
288a - Notice of appointment of directors or secretaries 21 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
287 - Change in situation or address of Registered Office 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
288b - Notice of resignation of directors or secretaries 13 June 2003
NEWINC - New incorporation documents 14 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.