Neptune Nominees Limited

General information

Name:

Neptune Nominees Ltd

Office Address:

Jessop House Jessop Avenue GL50 3WG Cheltenham

Number: 05137599

Incorporation date: 2004-05-25

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Neptune Nominees Limited. The company was established twenty years ago and was registered under 05137599 as its reg. no. This particular registered office of this firm is situated in Cheltenham. You can reach them at Jessop House, Jessop Avenue. This firm has a history in registered name changes. In the past, the firm had two different company names. Up to 2005 the firm was run under the name of Cheltrading 370 and up to that point its registered company name was Racing Uk. The firm's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. Neptune Nominees Ltd reported its account information for the period up to 2023-05-31. The firm's most recent confirmation statement was released on 2023-05-25.

Because of this particular company's growth, it became unavoidable to appoint new company leaders, among others: Daniel W., Christopher H., Grainne M. who have been assisting each other since April 2017 to fulfil their statutory duties for this company. At least one secretary in this firm is a limited company, specifically Neptune Secretaries Limited.

  • Previous company's names
  • Neptune Nominees Limited 2005-06-09
  • Cheltrading 370 Limited 2004-06-17
  • Racing Uk Limited 2004-05-25

Financial data based on annual reports

Company staff

Daniel W.

Role: Director

Appointed: 01 April 2017

Latest update: 8 February 2024

Christopher H.

Role: Director

Appointed: 09 January 2017

Latest update: 8 February 2024

Grainne M.

Role: Director

Appointed: 01 December 2016

Latest update: 8 February 2024

Rachel A.

Role: Director

Appointed: 01 April 2016

Latest update: 8 February 2024

Stephen K.

Role: Director

Appointed: 01 January 2016

Latest update: 8 February 2024

Ross S.

Role: Director

Appointed: 01 April 2014

Latest update: 8 February 2024

Ciaran H.

Role: Director

Appointed: 01 October 2013

Latest update: 8 February 2024

Theodore S.

Role: Director

Appointed: 01 January 2013

Latest update: 8 February 2024

John B.

Role: Director

Appointed: 01 December 2011

Latest update: 8 February 2024

Neil G.

Role: Director

Appointed: 21 November 2011

Latest update: 8 February 2024

Benjamin W.

Role: Director

Appointed: 01 April 2011

Latest update: 8 February 2024

Alexander R.

Role: Director

Appointed: 10 November 2008

Latest update: 8 February 2024

Shaun L.

Role: Director

Appointed: 10 November 2008

Latest update: 8 February 2024

Caroline K.

Role: Director

Appointed: 10 November 2008

Latest update: 8 February 2024

Charles M.

Role: Director

Appointed: 10 November 2008

Latest update: 8 February 2024

Michael B.

Role: Director

Appointed: 10 November 2008

Latest update: 8 February 2024

Sean J.

Role: Director

Appointed: 10 November 2008

Latest update: 8 February 2024

Adrian J.

Role: Director

Appointed: 10 November 2008

Latest update: 8 February 2024

Syed Q.

Role: Director

Appointed: 10 November 2008

Latest update: 8 February 2024

Susan C.

Role: Director

Appointed: 10 November 2008

Latest update: 8 February 2024

Role: Corporate Secretary

Appointed: 25 May 2004

Address: Jessop Avenue, Cheltenham, Glos, GL50 3WG

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are: Neptune Directors Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Jessop Avenue, GL50 3WG, Glos and was registered as a PSC under the reg no 02382824.

Neptune Directors Limited
Address: Jessop House Jessop Avenue, Cheltenham, Glos, GL50 3WG, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Register Of Companies In The United Kingdom
Registration number 02382824
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Wed, 31st May 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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