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NEPTUNE (EUROPE) LTD

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

This company is commonly known as Neptune (europe) Ltd. The company was founded 27 years ago and was given the registration number 03215405. The firm's registered office is in SWINDON. You can find them at Orion Frankland Road, Blagrove, Swindon, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:NEPTUNE (EUROPE) LTD
Company Number:03215405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Orion Frankland Road, Blagrove, Swindon, England, SN5 8YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bremhill House, Calne, England, SN11 9HN

Secretary24 June 1996Active
Orion, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director08 February 2024Active
Orion, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director24 June 1996Active
The Old School House, West Kington, Chippenham, SN14 7JJ

Director24 June 1996Active
Orion, Frankland Road, Blagrove, Swindon, England, SN5 8YG

Director08 February 2024Active
52 Waterford Road, London, SW6 2DR

Director11 January 2001Active
27 Kenilworth Court, Putney, London, SW15 1EW

Director03 May 2002Active

People with Significant Control

Neptune Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Neptune, Frankland Road, Swindon, England, SN5 8YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Appoint person director company with name date.

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2024-02-08Officers

Appoint person director company with name date.

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2023-10-18Accounts

Accounts with accounts type full.

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2023-10-04Resolution

Resolution.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type full.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type full.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type full.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-01-26Accounts

Accounts with accounts type full.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Accounts

Accounts with accounts type full.

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2015-07-21Address

Change registered office address company with date old address new address.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Officers

Change person director company with change date.

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2015-06-22Accounts

Accounts with accounts type full.

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