NEPTUNE TRADING LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 4AA
Company number 02968956
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address 106 LEADENHALL STREET, LONDON, EC3A 4AA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of NEPTUNE TRADING LIMITED are www.neptunetrading.co.uk, and www.neptune-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Trading Limited is a Private Limited Company. The company registration number is 02968956. Neptune Trading Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Neptune Trading Limited is 106 Leadenhall Street London Ec3a 4aa. . KOSTAKOS, Dimitrios is a Director of the company. Secretary BUSBY, Harry Richard James has been resigned. Secretary FITSELL, Carl has been resigned. Secretary MYTILINEOS, Ioannia has been resigned. Director GRIESEL, Stephen has been resigned. Director KONSTANTINIDES, Vassilios has been resigned. Director OLORENSHAW, Charles John has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
KOSTAKOS, Dimitrios
Appointed Date: 02 March 2015
71 years old

Resigned Directors

Secretary
BUSBY, Harry Richard James
Resigned: 31 January 2015
Appointed Date: 12 February 2007

Secretary
FITSELL, Carl
Resigned: 12 February 2007
Appointed Date: 19 May 1995

Secretary
MYTILINEOS, Ioannia
Resigned: 19 May 1995
Appointed Date: 16 September 1994

Director
GRIESEL, Stephen
Resigned: 07 April 1997
Appointed Date: 23 February 1995
65 years old

Director
KONSTANTINIDES, Vassilios
Resigned: 23 February 1995
Appointed Date: 16 September 1994
88 years old

Director
OLORENSHAW, Charles John
Resigned: 02 February 2015
Appointed Date: 07 April 1997
70 years old

Persons With Significant Control

Mr Diamantis Diamantides
Notified on: 1 October 2016
78 years old
Nature of control: Has significant influence or control

NEPTUNE TRADING LIMITED Events

05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Jan 2016
Total exemption full accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

01 Jul 2015
Total exemption full accounts made up to 30 September 2014
02 Mar 2015
Termination of appointment of Charles John Olorenshaw as a director on 2 February 2015
...
... and 49 more events
08 Nov 1995
Return made up to 16/09/95; full list of members
25 May 1995
Secretary resigned;new secretary appointed
06 Apr 1995
Director resigned;new director appointed
13 Feb 1995
Registered office changed on 13/02/95 from: salisbury house london wall london EC2M 5PS

16 Sep 1994
Incorporation