This company is commonly known as Neptune Secretaries Limited. The company was founded 34 years ago and was given the registration number 02455581. The firm's registered office is in CHELTENHAM. You can find them at Jessop House, Jessop Avenue, Cheltenham, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEPTUNE SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 02455581 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 January 1990 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3WG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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 | 22 May 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Secretary | 01 October 1999 | Active |
| 15 Grove Crescent, Barnwood, Gloucester, GL4 3JJ | Secretary | - | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Secretary | 01 August 2013 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 01 April 2016 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 22 May 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 | 22 May 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 22 May 2008 | Active |
| Jessop, House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3SH | Director | 22 May 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 22 May 2008 | Active |
| 95, The Promenade, Cheltenham, United Kingdom, GL50 1WG | Director | 22 May 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, United Kingdom, GL50 3WG | Director | 01 October 2013 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 08 April 2016 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 01 January 2014 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 22 May 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 22 May 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 01 January 2016 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 12 January 2013 | Active |
| 10th Floor, The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU | Director | 01 December 2016 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 01 February 2016 | Active |
| 95, The Promenade, Cheltenham, United Kingdom, GL50 1WG | Director | 22 May 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 22 May 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, 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 | 22 May 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 22 May 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 09 June 2008 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 01 January 2013 | 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 | 01 April 2014 | Active |
| Jessop House, Jessop Avenue, Cheltenham, United Kingdom, GL50 3WG | Director | 01 April 2011 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-18 | Dissolution | Dissolution application strike off company. | Download |
| 2024-02-20 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-11 | 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 |
| 2023-01-06 | Accounts | Accounts with accounts type dormant. | Download |
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