Company number 05915204
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 6 FAENOL ISAF, TYWYN, GWYNEDD, LL36 0DW
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 50200 - Sea and coastal freight water transport
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEPTUNE MARINE LIMITED are www.neptunemarine.co.uk, and www.neptune-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Borth Rail Station is 6.4 miles; to Fairbourne Rail Station is 8.2 miles; to Morfa Mawddach Rail Station is 9.1 miles; to Barmouth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Marine Limited is a Private Limited Company.
The company registration number is 05915204. Neptune Marine Limited has been working since 24 August 2006.
The present status of the company is Active. The registered address of Neptune Marine Limited is 6 Faenol Isaf Tywyn Gwynedd Ll36 0dw. . WESTLAKE, Craig is a Secretary of the company. WESTLAKE, Adrian is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 24 August 2006
Appointed Date: 24 August 2006
Persons With Significant Control
Mr Adrian Westlake
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
NEPTUNE MARINE LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 24 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-11-09
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 18 more events
20 Sep 2006
Secretary resigned
20 Sep 2006
Director resigned
12 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
12 Sep 2006
Registered office changed on 12/09/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Aug 2006
Incorporation