NEPTUNE NOMINEES LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

NEPTUNE NOMINEES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
NEPTUNE NOMINEES LIMITED was incorporated 20 years ago on 25/05/2004 and has the registered number: 05137599. The accounts status is DORMANT and accounts are next due on 28/02/2025.

NEPTUNE NOMINEES LIMITED - CHELTENHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

JESSOP HOUSE
CHELTENHAM
GLOS
GL50 3WG

This Company Originates in : United Kingdom
Previous trading names include:
CHELTRADING 370 LIMITED (until 09/06/2005)
RACING UK LIMITED (until 17/06/2004)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

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 2008-11-10 CURRENT
SYED DAVID RALPH QULI Nov 1971 British Director 2008-11-10 UNTIL 2024-03-01 RESIGNED
NEIL DESMOND GILLARD Jul 1971 British Director 2011-11-21 UNTIL 2024-03-01 RESIGNED
MR ALEXANDER GUY CAMPBELL ROSS Nov 1959 British Director 2008-11-10 UNTIL 2024-03-01 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
MR CHARLES HENRY MOORE Aug 1962 British Director 2008-11-10 UNTIL 2024-03-01 RESIGNED
MR RICHARD EDWARD MCMORRIS Oct 1974 British Director 2008-11-10 UNTIL 2011-02-11 RESIGNED
DAVID MATTHEW ALEXANDER MCLEISH May 1977 British Director 2016-02-01 UNTIL 2022-06-30 RESIGNED
GRAINNE MARY CLARE MCKENNA Jul 1971 British Director 2016-12-01 UNTIL 2024-02-29 RESIGNED
NEPTUNE CORPORATE SERVICES LIMITED Corporate Director 2004-05-25 UNTIL 2008-11-10 RESIGNED
NEPTUNE DIRECTORS LIMITED Corporate Director 2004-05-25 UNTIL 2008-11-10 RESIGNED
CHRISTOPHER HANSON Oct 1967 British Director 2017-01-09 UNTIL 2024-03-01 RESIGNED
MR CIARAN JAMES HICKEY Mar 1978 British Director 2013-10-01 UNTIL 2024-02-29 RESIGNED
MR SEAN ST JOHN JAMES Feb 1965 British Director 2008-11-10 UNTIL 2024-03-01 RESIGNED
MR MEDWYN JONES Sep 1955 British Director 2014-01-01 UNTIL 2023-03-31 RESIGNED
NEPTUNE SECRETARIES LIMITED Corporate Secretary 2004-05-25 UNTIL 2024-02-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-25 UNTIL 2004-05-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-05-25 UNTIL 2004-05-25 RESIGNED
JASON MORGAN CHESS Dec 1964 British Director 2008-11-10 UNTIL 2023-03-31 RESIGNED
DEEPIKA AMALI DE SILVA Oct 1969 British Director 2008-11-10 UNTIL 2011-05-01 RESIGNED
MRS SUSAN LAVENDER CRAWFORD Nov 1959 British Director 2008-11-10 UNTIL 2024-03-01 RESIGNED
MR MATTHEW JAMES BULLOCK Oct 1960 British Director 2008-11-10 UNTIL 2020-04-01 RESIGNED
CAROLINE MARY KEAN Feb 1960 British Director 2008-11-10 UNTIL 2024-02-29 RESIGNED
MR MICHAEL HILTON CHARLES BRADER Oct 1964 British Director 2008-11-10 UNTIL 2024-03-01 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 2008-11-10 UNTIL 2021-06-18 RESIGNED
RACHEL ALEXANDER Feb 1975 British Director 2016-04-01 UNTIL 2024-03-01 RESIGNED
MARCUS JOHN ROWLAND May 1970 British Director 2008-11-10 UNTIL 2021-10-29 RESIGNED
MR MILES JONATHAN KETLEY Feb 1968 British Director 2008-11-10 UNTIL 2015-10-02 RESIGNED
STEPHEN JOHN KETTELEY Nov 1973 British Director 2016-01-01 UNTIL 2024-03-01 RESIGNED
MR SHAUN REG LOWDE Aug 1964 British Director 2008-11-10 UNTIL 2024-03-06 RESIGNED
DANIEL CHARLES WHYBREW Aug 1981 British Director 2017-04-01 UNTIL 2024-02-29 RESIGNED
MR BENJAMIN MILES WHITELOCK Jan 1975 British Director 2011-04-01 UNTIL 2024-03-01 RESIGNED
MR ROSS ALEXANDER JOHN TEBBS SYLVESTER May 1982 British Director 2014-04-01 UNTIL 2024-02-29 RESIGNED
GUY SHEPPARD Jan 1974 British Director 2012-04-01 UNTIL 2015-09-04 RESIGNED
THEODORE MICHAEL SHAPIRO Jun 1964 American Director 2013-01-01 UNTIL 2024-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neptune Directors Limited 2016-04-06 Cheltenham   Glos Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CHLOEHARRY LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
WIGGIN LLP CHELTENHAM UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant accounts for 05137599 2023-10-12 31-05-2023 £1 equity
Accounts filed on 31-05-2022 2022-10-01 31-05-2022 £1 equity
Accounts filed on 31-05-2021 2021-07-10 31-05-2021 £1 equity
Accounts filed on 31-05-2020 2021-01-12 31-05-2020 £1 equity
Accounts filed on 31-05-2019 2020-01-04 31-05-2019 £1 equity
Accounts filed on 31-05-2018 2019-01-22 31-05-2018 £1 equity
Accounts filed on 31-05-2017 2017-06-06 31-05-2017 £1 equity
Accounts filed on 31-05-2016 2016-06-10 31-05-2016 £1 equity
Accounts filed on 31-05-2015 2015-06-12 31-05-2015 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEPTUNE CORPORATE SERVICES LIMITED CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
NEPTUNE DIRECTORS LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
NEPTUNE SECRETARIES LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WIGGIN INTERACTIVE LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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IR35 MANAGER LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WIGGIN LLP CHELTENHAM UNITED KINGDOM Active GROUP None Supplied