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 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.
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 |
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 |