NEPTUNE SECRETARIES LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
NEPTUNE SECRETARIES LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
NEPTUNE SECRETARIES LIMITED was incorporated 34 years ago on 01/01/1990 and has the registered number: 02455581. The accounts status is DORMANT and accounts are next due on 30/09/2025.
NEPTUNE SECRETARIES LIMITED was incorporated 34 years ago on 01/01/1990 and has the registered number: 02455581. The accounts status is DORMANT and accounts are next due on 30/09/2025.
NEPTUNE SECRETARIES LIMITED - CHELTENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
JESSOP HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3WG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QUADRANGLE SECRETARIES LIMITED (until 09/06/2005)
QUADRANGLE SECRETARIES LIMITED (until 09/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RICHARD BANISTER | Sep 1964 | British | Director | 2011-12-01 | CURRENT |
MR ADRIAN MARK JONES | Oct 1970 | British | Director | 2008-05-22 | CURRENT |
DEEPIKA AMALI DE SILVA | Oct 1969 | British | Director | 2008-05-22 UNTIL 2011-05-01 | RESIGNED |
MR RICHARD EDWARD MCMORRIS | Oct 1974 | British | Director | 2008-05-22 UNTIL 2011-02-11 | RESIGNED |
DAVID MATTHEW ALEXANDER MCLEISH | May 1977 | British | Director | 2016-02-01 UNTIL 2022-06-30 | RESIGNED |
SYED DAVID RALPH QULI | Nov 1971 | British | Director | 2008-05-22 UNTIL 2024-02-09 | RESIGNED |
MR THOMAS RAYMOND NICHOLSON | Secretary | 2013-08-01 UNTIL 2024-02-09 | RESIGNED | ||
GERALD ANTHONY IRELAND | Jun 1936 | Secretary | RESIGNED | ||
MICHAEL JAMES GLEESON | British | Secretary | 1999-10-01 UNTIL 2013-07-31 | RESIGNED | |
JASON MORGAN CHESS | Dec 1964 | British | Director | 2008-05-22 UNTIL 2023-03-31 | RESIGNED |
MRS SUSAN LAVENDER CRAWFORD | Nov 1959 | British | Director | 2008-05-22 UNTIL 2024-02-13 | RESIGNED |
MR CHARLES HENRY MOORE | Aug 1962 | British | Director | 2008-05-22 UNTIL 2024-02-09 | RESIGNED |
NEIL DESMOND GILLARD | Jul 1971 | British | Director | 2011-11-21 UNTIL 2024-02-09 | RESIGNED |
CHRISTOPHER HANSON | Oct 1967 | British | Director | 2017-01-09 UNTIL 2024-02-09 | RESIGNED |
MR CIARAN JAMES HICKEY | Mar 1978 | British | Director | 2013-10-01 UNTIL 2024-02-09 | RESIGNED |
MR SEAN ST JOHN JAMES | Feb 1965 | British | Director | 2016-04-08 UNTIL 2024-02-12 | RESIGNED |
MR MEDWYN JONES | Sep 1955 | British | Director | 2014-01-01 UNTIL 2023-03-31 | RESIGNED |
CAROLINE MARY KEAN | Feb 1960 | British | Director | 2008-05-22 UNTIL 2024-02-15 | RESIGNED |
NEPTUNE CORPORATE SERVICES LIMITED | Corporate Director | RESIGNED | |||
NEPTUNE DIRECTORS LIMITED | Corporate Director | 1994-09-30 UNTIL 2008-05-22 | RESIGNED | ||
MR BENJAMIN MILES WHITELOCK | Jan 1975 | British | Director | 2011-04-01 UNTIL 2024-02-09 | RESIGNED |
MR MICHAEL HILTON CHARLES BRADER | Oct 1964 | British | Director | 2008-05-22 UNTIL 2024-02-14 | RESIGNED |
SARAH LUCY BING | Jul 1969 | British | Director | 2012-04-01 UNTIL 2014-12-31 | RESIGNED |
MR SIMON JAMES ROBERT JOHN BAGGS | Aug 1968 | British | Director | 2008-05-22 UNTIL 2021-06-18 | RESIGNED |
RACHEL ALEXANDER | Feb 1975 | British | Director | 2016-04-01 UNTIL 2024-02-09 | RESIGNED |
STEPHEN JOHN KETTELEY | Nov 1973 | British | Director | 2016-01-01 UNTIL 2024-02-09 | RESIGNED |
MR MILES JONATHAN KETLEY | Feb 1968 | British | Director | 2008-05-22 UNTIL 2015-10-02 | RESIGNED |
GRAINNE MARY CLARE MCKENNA | Jul 1971 | British | Director | 2016-12-01 UNTIL 2024-02-12 | RESIGNED |
DANIEL CHARLES WHYBREW | Aug 1981 | British | Director | 2017-04-01 UNTIL 2024-02-09 | RESIGNED |
MR MATTHEW JAMES BULLOCK | Oct 1960 | British | Director | 2008-05-22 UNTIL 2020-04-01 | RESIGNED |
MR ROSS ALEXANDER JOHN TEBBS SYLVESTER | May 1982 | British | Director | 2014-04-01 UNTIL 2024-02-12 | RESIGNED |
GUY SHEPPARD | Jan 1974 | British | Director | 2012-04-01 UNTIL 2015-09-04 | RESIGNED |
MR SHAUN REG LOWDE | Aug 1964 | British | Director | 2013-01-12 UNTIL 2021-03-31 | RESIGNED |
MARCUS JOHN ROWLAND | May 1970 | British | Director | 2008-06-09 UNTIL 2021-10-29 | RESIGNED |
MR ALEXANDER GUY CAMPBELL ROSS | Nov 1959 | British | Director | 2008-05-22 UNTIL 2024-02-19 | RESIGNED |
THEODORE MICHAEL SHAPIRO | Jun 1964 | American | Director | 2013-01-01 UNTIL 2024-02-09 | RESIGNED |
MR NEIL THOMAS PARKES | Jun 1972 | British | Director | 2012-04-01 UNTIL 2015-05-31 | RESIGNED |
GURMINDER PANESAR | Jan 1979 | British | Director | 2016-04-01 UNTIL 2021-08-06 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant accounts for 02455581 | 2024-01-16 | 31-12-2023 | £2 Cash £2 equity |
Dormant accounts for 02455581 | 2023-01-07 | 31-12-2022 | £2 Cash £2 equity |
Accounts filed on 31-12-2021 | 2022-01-08 | 31-12-2021 | £2 Cash £2 equity |
Accounts filed on 31-12-2020 | 2021-01-12 | 31-12-2020 | £2 Cash £2 equity |
Accounts filed on 31-12-2019 | 2020-01-04 | 31-12-2019 | £2 Cash £2 equity |
Accounts filed on 31-12-2018 | 2019-02-20 | 31-12-2018 | £2 Cash £2 equity |
Accounts filed on 31-12-2017 | 2018-10-11 | 31-12-2017 | £2 Cash £2 equity |
Accounts filed on 31-12-2016 | 2017-05-11 | 31-12-2016 | £2 Cash £2 equity |
Accounts filed on 31-12-2015 | 2016-02-05 | 31-12-2015 | £2 Cash £2 equity |
Accounts filed on 31-12-2014 | 2015-01-27 | 31-12-2014 | £2 Cash £2 equity |