This company is commonly known as Neptune Engineering Co.limited. The company was founded 53 years ago and was given the registration number 00995083. The firm's registered office is in HERTFORD. You can find them at Unit 2, Merchant Drive, Mead Lane, Hertford, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | NEPTUNE ENGINEERING CO.LIMITED |
|---|---|---|
| Company Number | : | 00995083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1970 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, Merchant Drive, Mead Lane, Hertford, SG13 7BH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10 Bowmans Trading Estate, Bessemer Drive, Stevenage, United Kingdom, SG1 2DL | Director | 04 March 2004 | Active |
| Toghill The Street, Knapton, North Walsham, NR28 0SB | Secretary | - | Active |
| Unit 10 Bowmans Trading Estate, Bessemer Drive, Stevenage, United Kingdom, SG1 2DL | Secretary | 31 May 2000 | Active |
| Toghill The Street, Knapton, North Walsham, NR28 0SB | Director | - | Active |
| Toghill The Street, Knapton, North Walsham, NR28 0SB | Director | - | Active |
| Unit 10 Bowmans Trading Estate, Bessemer Drive, Stevenage, United Kingdom, SG1 2DL | Director | 09 December 1999 | Active |
| 1 Kennedy Avenue, Hoddesdon, EN11 8NN | Director | - | Active |
| Mr Gary Statham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 10 Bowmans Trading Estate, Bessemer Drive, Stevenage, United Kingdom, SG1 2DL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2021-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Officers | Change person director company with change date. | Download |
| 2020-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Officers | Change person director company with change date. | Download |
| 2019-04-25 | Officers | Change person director company with change date. | Download |
| 2019-04-25 | Officers | Change person director company with change date. | Download |
| 2019-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-22 | Resolution | Resolution. | Download |
| 2019-03-20 | Capital | Capital name of class of shares. | Download |
| 2019-03-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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