NEPTUNE NOMINEES LIMITED
CHELTENHAM CHELTRADING 370 LIMITED RACING UK LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3WG

Company number 05137599
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOS, GL50 3WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Appointment of Grainne Mary Clare Mckenna as a director on 1 December 2016; Appointment of Christopher Darius Hanson as a director on 9 January 2017; Director's details changed for Mr Benjamin Miles Whitelock on 22 November 2016. The most likely internet sites of NEPTUNE NOMINEES LIMITED are www.neptunenominees.co.uk, and www.neptune-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Nominees Limited is a Private Limited Company. The company registration number is 05137599. Neptune Nominees Limited has been working since 25 May 2004. The present status of the company is Active. The registered address of Neptune Nominees Limited is Jessop House Jessop Avenue Cheltenham Glos Gl50 3wg. The cash in hand is £0k. It is £0k against last year. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. ALEXANDER, Rachel is a Director of the company. BAGGS, Simon James Robert John is a Director of the company. BANISTER, John Richard is a Director of the company. BRADER, Michael Hilton Charles is a Director of the company. BULLOCK, Matthew James is a Director of the company. CHESS, Jason Morgan is a Director of the company. CRAWFORD, Susan Lavender is a Director of the company. GILLARD, Neil Desmond is a Director of the company. HANSON, Christopher Darius is a Director of the company. HICKEY, Ciaran James is a Director of the company. JAMES, Sean St John is a Director of the company. JONES, Adrian Mark is a Director of the company. JONES, Medwyn is a Director of the company. KEAN, Caroline Mary is a Director of the company. KETTELEY, Stephen John is a Director of the company. LOWDE, Sean Reg is a Director of the company. MCKENNA, Grainne Mary Clare is a Director of the company. MCLEISH, David Matthew Alexander is a Director of the company. MOORE, Charles Henry is a Director of the company. PANESAR, Gurminder is a Director of the company. QULI, Syed David Ralph is a Director of the company. ROSS, Alexander Guy Campbell is a Director of the company. ROWLAND, Marcus John is a Director of the company. SHAPIRO, Theodore Michael is a Director of the company. SYLVESTER, Ross Alexander John Tebbs is a Director of the company. WHITELOCK, Benjamin Miles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BING, Sarah Lucy has been resigned. Director DE SILVA, Deepika Amali has been resigned. Director KETLEY, Miles Jonathan has been resigned. Director MCMORRIS, Richard Edward has been resigned. Director PARKES, Neil Thomas has been resigned. Director SHEPPARD, Guy has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director NEPTUNE CORPORATE SERVICES LIMITED has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


neptune nominees Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 25 May 2004

Director
ALEXANDER, Rachel
Appointed Date: 01 April 2016
50 years old

Director
BAGGS, Simon James Robert John
Appointed Date: 10 November 2008
57 years old

Director
BANISTER, John Richard
Appointed Date: 01 December 2011
61 years old

Director
BRADER, Michael Hilton Charles
Appointed Date: 10 November 2008
61 years old

Director
BULLOCK, Matthew James
Appointed Date: 10 November 2008
65 years old

Director
CHESS, Jason Morgan
Appointed Date: 10 November 2008
61 years old

Director
CRAWFORD, Susan Lavender
Appointed Date: 10 November 2008
66 years old

Director
GILLARD, Neil Desmond
Appointed Date: 21 November 2011
54 years old

Director
HANSON, Christopher Darius
Appointed Date: 09 January 2017
58 years old

Director
HICKEY, Ciaran James
Appointed Date: 01 October 2013
47 years old

Director
JAMES, Sean St John
Appointed Date: 10 November 2008
60 years old

Director
JONES, Adrian Mark
Appointed Date: 10 November 2008
55 years old

Director
JONES, Medwyn
Appointed Date: 01 January 2014
70 years old

Director
KEAN, Caroline Mary
Appointed Date: 10 November 2008
65 years old

Director
KETTELEY, Stephen John
Appointed Date: 01 January 2016
52 years old

Director
LOWDE, Sean Reg
Appointed Date: 10 November 2008
61 years old

Director
MCKENNA, Grainne Mary Clare
Appointed Date: 01 December 2016
54 years old

Director
MCLEISH, David Matthew Alexander
Appointed Date: 01 February 2016
48 years old

Director
MOORE, Charles Henry
Appointed Date: 10 November 2008
63 years old

Director
PANESAR, Gurminder
Appointed Date: 01 April 2016
47 years old

Director
QULI, Syed David Ralph
Appointed Date: 10 November 2008
54 years old

Director
ROSS, Alexander Guy Campbell
Appointed Date: 10 November 2008
66 years old

Director
ROWLAND, Marcus John
Appointed Date: 10 November 2008
55 years old

Director
SHAPIRO, Theodore Michael
Appointed Date: 01 January 2013
61 years old

Director
SYLVESTER, Ross Alexander John Tebbs
Appointed Date: 01 April 2014
43 years old

Director
WHITELOCK, Benjamin Miles
Appointed Date: 01 April 2011
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004

Director
BING, Sarah Lucy
Resigned: 31 December 2014
Appointed Date: 01 April 2012
56 years old

Director
DE SILVA, Deepika Amali
Resigned: 01 May 2011
Appointed Date: 10 November 2008
56 years old

Director
KETLEY, Miles Jonathan
Resigned: 02 October 2015
Appointed Date: 10 November 2008
57 years old

Director
MCMORRIS, Richard Edward
Resigned: 11 February 2011
Appointed Date: 10 November 2008
51 years old

Director
PARKES, Neil Thomas
Resigned: 31 May 2015
Appointed Date: 01 April 2012
53 years old

Director
SHEPPARD, Guy
Resigned: 04 September 2015
Appointed Date: 01 April 2012
52 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004

Director
NEPTUNE CORPORATE SERVICES LIMITED
Resigned: 10 November 2008
Appointed Date: 25 May 2004

Director
NEPTUNE DIRECTORS LIMITED
Resigned: 10 November 2008
Appointed Date: 25 May 2004

NEPTUNE NOMINEES LIMITED Events

22 Feb 2017
Appointment of Grainne Mary Clare Mckenna as a director on 1 December 2016
22 Feb 2017
Appointment of Christopher Darius Hanson as a director on 9 January 2017
22 Nov 2016
Director's details changed for Mr Benjamin Miles Whitelock on 22 November 2016
22 Nov 2016
Director's details changed for Caroline Mary Kean on 22 November 2016
22 Nov 2016
Director's details changed for Neil Desmond Gillard on 22 November 2016
...
... and 113 more events
03 Jun 2004
New director appointed
03 Jun 2004
New director appointed
28 May 2004
Secretary resigned
28 May 2004
Director resigned
25 May 2004
Incorporation