Nauticalia started in year 1988 as Private Limited Company with registration number 02282064. The Nauticalia company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Middlesex at The Ferry Point, Ferry Lane. Postal code: TW17 9LQ.
The firm has 4 directors, namely Mark W., Ross M. and Carol M. and others. Of them, Christopher M. has been with the company the longest, being appointed on 18 January 1991 and Mark W. has been with the company for the least time - from 1 July 2007. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the TW17 9LQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1003742 . It is located at 25 Hanworth Road, Sunbury-on-thames with a total of 1 cars.
| Office Address | The Ferry Point, Ferry Lane |
| Office Address2 | Shepperton-on-thames |
| Town | Middlesex |
| Post code | TW17 9LQ |
| Country of origin | United Kingdom |
| Registration Number | 02282064 |
| Date of Incorporation | Fri, 29th Jul 1988 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th September |
| Company age | 36 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 01 July 2007
Position: Director
Appointed: 20 July 1999
Position: Director
Appointed: 11 March 1994
Position: Director
Appointed: 18 January 1991
The register of persons with significant control that own or control the company includes 4 names. As we established, there is Lynn Lewis Limited from Shepperton On Thames, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Valerie L. This PSC owns 75,01-100% shares. The third one is Lynn L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Lynn Lewis Limited
Ferry Works Ferry Lane, Shepperton On Thames, Middlesex, TW17 9LQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 01254803 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Valerie L.
| Notified on | 4 September 2019 |
| Ceased on | 4 September 2019 |
| Nature of control: |
75,01-100% shares |
Lynn L.
| Notified on | 6 April 2016 |
| Ceased on | 4 September 2019 |
| Nature of control: |
75,01-100% shares |
Christopher M.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| 25 Hanworth Road | |
|---|---|
| City | Sunbury-on-thames |
| Post code | TW16 5DA |
| Vehicles | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 30th September 2022 filed on: 28th, June 2023 |
accounts | Free Download (12 pages) |
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