This company is commonly known as Neptune Nominees Limited. The company was founded 20 years ago and was given the registration number 05137599. The firm's registered office is in CHELTENHAM. You can find them at Jessop House, Jessop Avenue, Cheltenham, Glos. This company's SIC code is 74990 - Non-trading company.
| Name | : | NEPTUNE NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 05137599 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 01 December 2011 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 10 November 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Corporate Secretary | 25 May 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 25 May 2004 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Director | 01 April 2016 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 10 November 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 01 April 2012 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 10 November 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 10 November 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 10 November 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 10 November 2008 | Active |
| 95, The Promenade, Cheltenham, United Kingdom, GL50 1WG | Director | 10 November 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 21 November 2011 | Active |
| 10th Floor, The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU | Director | 09 January 2017 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Director | 01 October 2013 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 10 November 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Director | 01 January 2014 | Active |
| Jessop, House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Director | 10 November 2008 | Active |
| Jessop, House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Director | 10 November 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Director | 01 January 2016 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 10 November 2008 | Active |
| 10th Floor, The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU | Director | 01 December 2016 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Director | 01 February 2016 | Active |
| 95, The Promenade, Cheltenham, United Kingdom, GL50 1WG | Director | 10 November 2008 | Active |
| Jessop, House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Director | 10 November 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Director | 01 April 2016 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 01 April 2012 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 10 November 2008 | Active |
| Jessop, House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Director | 10 November 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 10 November 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Director | 01 January 2013 | Active |
| Jessop, House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Director | 01 April 2012 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Director | 01 April 2014 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 01 April 2011 | Active |
| Jessop House, Jessop Avenue, Cheltenham, GL50 3WG | Director | 01 April 2017 | Active |
| Neptune Directors Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-18 | Dissolution | Dissolution application strike off company. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-02-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
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