NEPTUNE 6 LIMITED - NEWPORT


Company Profile Company Filings

Overview

NEPTUNE 6 LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
NEPTUNE 6 LIMITED was incorporated 7 years ago on 09/03/2017 and has the registered number: 10661389. The accounts status is FULL and accounts are next due on 30/09/2024.

NEPTUNE 6 LIMITED - NEWPORT

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 / 12 31/12/2022 30/09/2024

Registered Office

CARDIFF ROAD
NEWPORT
NP10 8YJ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PAUL JOHN JAMES Jan 1974 British Director 2024-03-05 CURRENT
FRANK JOHN CASSIDY Jan 1968 Irish Director 2024-03-05 CURRENT
MR MALCOLM GEORGE PENN May 1944 British Director 2018-07-03 UNTIL 2021-07-05 RESIGNED
MR JAMES TIMOTHY ANDREW NELSON Feb 1982 British Director 2017-09-29 UNTIL 2021-07-06 RESIGNED
CHRISTOPHER MICHAEL WILLIAM NELSON May 1980 British Director 2017-09-29 UNTIL 2021-07-05 RESIGNED
DR ANDREW WILLIAM NELSON Jan 1955 British Director 2017-03-09 UNTIL 2021-07-05 RESIGNED
DR PAUL JOHN JAMES Jan 1974 British Director 2021-02-11 UNTIL 2021-07-05 RESIGNED
MR JOSEPH FRANCIS HOLMES Mar 1956 British Director 2017-09-18 UNTIL 2021-07-05 RESIGNED
MR. KEVIN TIMOTHY CROFTON Mar 1961 American Director 2018-07-03 UNTIL 2021-07-05 RESIGNED
MR STEPHEN RICHARD BERRY Aug 1968 British Director 2017-09-18 UNTIL 2021-07-05 RESIGNED
MRS MARGARET ELIZABETH NELSON Secretary 2019-07-02 UNTIL 2021-07-05 RESIGNED
MR CHARLES SMIT Jan 1961 Dutch Director 2021-03-08 UNTIL 2024-02-01 RESIGNED
MR STEFAN TILGER Oct 1982 German Director 2021-03-08 UNTIL 2024-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Andrew William Nelson 2017-03-10 - 2021-07-05 1/1955 Cardiff Bay   South Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Acuity Nominees Limited 2017-03-09 - 2017-03-10 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NEPTUNE 6 LIMITED 2017-11-08 30-04-2017 £100 Cash £100 equity

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