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 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
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 |
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 |