NEPTUNE SECRETARIES LIMITED
CHELTENHAM QUADRANGLE SECRETARIES LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3WG

Company number 02455581
Status Active
Incorporation Date 1 January 1990
Company Type Private Limited Company
Address JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOS, GL50 3WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Appointment of Christopher Darius Hanson as a director on 9 January 2017; Appointment of Grainne Mary Clare Mckenna as a director on 1 December 2016; Director's details changed for Mr Benjamin Miles Whitelock on 22 November 2016. The most likely internet sites of NEPTUNE SECRETARIES LIMITED are www.neptunesecretaries.co.uk, and www.neptune-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven 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 Secretaries Limited is a Private Limited Company. The company registration number is 02455581. Neptune Secretaries Limited has been working since 01 January 1990. The present status of the company is Active. The registered address of Neptune Secretaries Limited is Jessop House Jessop Avenue Cheltenham Glos Gl50 3wg. The cash in hand is £0k. It is £0k against last year. . NICHOLSON, Thomas Raymond 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, Shaun 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. Secretary GLEESON, Michael James has been resigned. Secretary IRELAND, Gerald Anthony 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. Director NEPTUNE CORPORATE SERVICES LIMITED has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


neptune secretaries Key Finiance

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

Current Directors

Secretary
NICHOLSON, Thomas Raymond
Appointed Date: 01 August 2013
Director
ALEXANDER, Rachel
Appointed Date: 01 April 2016
50 years old
Director
BAGGS, Simon James Robert John
Appointed Date: 22 May 2008
57 years old
Director
BANISTER, John Richard
Appointed Date: 01 December 2011
61 years old
Director
BRADER, Michael Hilton Charles
Appointed Date: 22 May 2008
61 years old
Director
BULLOCK, Matthew James
Appointed Date: 22 May 2008
65 years old
Director
CHESS, Jason Morgan
Appointed Date: 22 May 2008
60 years old
Director
CRAWFORD, Susan Lavender
Appointed Date: 22 May 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: 08 April 2016
60 years old
Director
JONES, Adrian Mark
Appointed Date: 22 May 2008
55 years old
Director
JONES, Medwyn
Appointed Date: 01 January 2014
70 years old
Director
KEAN, Caroline Mary
Appointed Date: 22 May 2008
65 years old
Director
KETTELEY, Stephen John
Appointed Date: 01 January 2016
52 years old
Director
LOWDE, Shaun Reg
Appointed Date: 12 January 2013
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: 22 May 2008
63 years old
Director
PANESAR, Gurminder
Appointed Date: 01 April 2016
46 years old
Director
QULI, Syed David Ralph
Appointed Date: 22 May 2008
54 years old
Director
ROSS, Alexander Guy Campbell
Appointed Date: 22 May 2008
66 years old
Director
ROWLAND, Marcus John
Appointed Date: 09 June 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
50 years old

Resigned Directors

Secretary
GLEESON, Michael James
Resigned: 31 July 2013
Appointed Date: 01 October 1999
Secretary
IRELAND, Gerald Anthony
Resigned: 31 October 1999
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: 22 May 2008
56 years old
Director
KETLEY, Miles Jonathan
Resigned: 02 October 2015
Appointed Date: 22 May 2008
57 years old
Director
MCMORRIS, Richard Edward
Resigned: 11 February 2011
Appointed Date: 22 May 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
51 years old
Director
NEPTUNE CORPORATE SERVICES LIMITED
Resigned: 22 May 2008
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 22 May 2008
Appointed Date: 30 September 1994

NEPTUNE SECRETARIES LIMITED Events

22 Feb 2017
Appointment of Christopher Darius Hanson as a director on 9 January 2017
22 Feb 2017
Appointment of Grainne Mary Clare Mckenna as a director on 1 December 2016
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 141 more events
02 Oct 1991
Return made up to 30/09/91; full list of members
29 May 1991
Full accounts made up to 31 December 1990
10 Jan 1991
Return made up to 31/12/90; full list of members
18 Oct 1990
Accounting reference date shortened from 31/03 to 31/12
01 Jan 1990
Incorporation

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