NEPTUNE 789 LIMITED - BOLTON


Company Profile Company Filings

Overview

NEPTUNE 789 LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
NEPTUNE 789 LIMITED was incorporated 5 years ago on 07/01/2019 and has the registered number: 11751303. The accounts status is FULL and accounts are next due on 31/12/2024.

NEPTUNE 789 LIMITED - BOLTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

APTUS HOUSE BARRS FOLD ROAD
BOLTON
BL5 3XP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM WHITTARD May 1968 British Director 2019-01-07 CURRENT
MR CHRISTOPHER TOOLE Jan 1984 British Director 2023-09-20 CURRENT
MR DANIEL JAMES OWEN Dec 1981 British Director 2021-08-09 CURRENT
MS LISA JOANNE KERFORD Nov 1972 British Director 2019-12-05 CURRENT
MR MARTIN THOMAS DONNACHIE Jul 1969 British Director 2019-12-05 CURRENT
MR MARK JOHN CLEGG Feb 1975 British Director 2019-12-05 CURRENT
MRS NATASHA LEANNE MARIE CLARKE Oct 1986 British Director 2019-12-05 CURRENT
MR PETER BARKLEY Mar 1989 British Director 2021-11-03 CURRENT
MR SIMON CLIVE JONES Mar 1958 British Director 2023-01-18 UNTIL 2023-03-24 RESIGNED
MR NIALL GARGAN Jul 1976 Irish Director 2019-12-05 UNTIL 2021-04-30 RESIGNED
MR GUY DAVIES Jan 1966 British Director 2019-12-05 UNTIL 2021-11-03 RESIGNED
MR CHRIS SMITH Jun 1964 British Director 2023-04-04 UNTIL 2023-09-20 RESIGNED
MR IAN DAVID WINN Jun 1968 British Director 2021-01-15 UNTIL 2023-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neptune 456 Limited 2019-01-07 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
NEPTUNE_789_LIMITED - Accounts 2023-09-02 31-03-2023 £23,161 Cash £1,442,636 equity
NEPTUNE_789_LIMITED - Accounts 2022-12-20 31-03-2022 £1,532,783 Cash
NEPTUNE_789_LIMITED - Accounts 2021-12-21 31-03-2021 £1,610,182 Cash
NEPTUNE_789_LIMITED - Accounts 2020-11-24 31-03-2020 £493,702 Cash

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