NEPTUNE SONAR (YORKSHIRE) LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 8HL

Company number 07756057
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address KELK LAKE, KELK, DRIFFIELD, EAST YORKSHIRE, YO25 8HL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 500,100 . The most likely internet sites of NEPTUNE SONAR (YORKSHIRE) LIMITED are www.neptunesonaryorkshire.co.uk, and www.neptune-sonar-yorkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Driffield Rail Station is 4.6 miles; to Bridlington Rail Station is 6.8 miles; to Bempton Rail Station is 9.6 miles; to Arram Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Sonar Yorkshire Limited is a Private Limited Company. The company registration number is 07756057. Neptune Sonar Yorkshire Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Neptune Sonar Yorkshire Limited is Kelk Lake Kelk Driffield East Yorkshire Yo25 8hl. The company`s financial liabilities are £1007.4k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. . FISK, Wendy Lee is a Director of the company. WOOD, Alexander Jon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


neptune sonar (yorkshire) Key Finiance

LIABILITIES £1007.4k
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FISK, Wendy Lee
Appointed Date: 21 June 2013
52 years old
Director
WOOD, Alexander Jon
Appointed Date: 30 August 2011
54 years old

Persons With Significant Control

Mr Alexander Jon Wood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Lee Fisk
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEPTUNE SONAR (YORKSHIRE) LIMITED Events

30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 500,100
12 Mar 2015
Total exemption small company accounts made up to 30 September 2014
03 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 500,100
...
... and 8 more events
01 May 2012
Director's details changed for Mr Alexander Jon Wood on 19 April 2012
24 Oct 2011
Current accounting period extended from 31 August 2012 to 30 September 2012
06 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2011
Statement of capital following an allotment of shares on 23 September 2011
  • GBP 500,100
30 Aug 2011
Incorporation

NEPTUNE SONAR (YORKSHIRE) LIMITED Charges

6 February 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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