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NEPTUNE BEVERAGE CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Neptune Beverage Co Limited. The company was founded 7 years ago and was given the registration number 11348762. The firm's registered office is in READING. You can find them at Kre Corporate Recovery Limited Unit 8, The Aquarium, 1 - 7 King Street, Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEPTUNE BEVERAGE CO LIMITED
Company Number:11348762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2018
End of financial year:14 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Kre Corporate Recovery Limited Unit 8, The Aquarium, 1 - 7 King Street, Reading, England, RG1 2AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1 - 7 King Street, Reading, England, RG1 2AN

Secretary01 July 2019Active
5 Kingsgate Avenue, Finchley, London, United Kingdom, N3 3DH

Director15 November 2018Active
71 Rodney Road, Cheltenham, England, GL50 1HT

Director15 November 2018Active
71 Rodney Road, Cheltenham, England, GL50 1HT

Director24 September 2018Active
71 Rodney Road, Cheltenham, England, GL50 1HT

Director15 November 2018Active
71 Rodney Road, Cheltenham, England, GL50 1HT

Director08 May 2018Active
71 Rodney Road, Cheltenham, England, GL50 1HT

Director24 September 2018Active
71 Rodney Road, Cheltenham, England, GL50 1HT

Director22 November 2018Active
71 Rodney Road, Cheltenham, England, GL50 1HT

Director01 February 2019Active
15 St Georges Road, Cheltenham, England, GL50 3DT

Director24 September 2018Active

People with Significant Control

Mr Barry Timothy Hyman
Notified on:16 December 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Kre Corporate Recovery Limited, Unit 8, The Aquarium, Reading, England, RG1 2AN
Nature of control:
  • Significant influence or control
Mr Richard Graham Davies
Notified on:08 May 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:71 Rodney Road, Cheltenham, England, GL50 1HT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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