NEPTUNE MARINA LIMITED
IPSWICH NEPTUNE MARINA PROPERTIES LTD

Hellopages » Suffolk » Ipswich » IP4 1QJ

Company number 05026144
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address NEPTUNE MARINA LTD., NEPTUNE QUAY, IPSWICH, IP4 1QJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Martin Paul Mann as a director on 6 April 2016. The most likely internet sites of NEPTUNE MARINA LIMITED are www.neptunemarina.co.uk, and www.neptune-marina.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Neptune Marina Limited is a Private Limited Company. The company registration number is 05026144. Neptune Marina Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Neptune Marina Limited is Neptune Marina Ltd Neptune Quay Ipswich Ip4 1qj. . SWANN, Heather Mary Ruth is a Secretary of the company. MANN, Martin Paul is a Director of the company. SWANN, Alan Frederick is a Director of the company. SWANN, Angela Mary is a Director of the company. SWANN, Heather Mary Ruth is a Director of the company. WARD, Marc is a Director of the company. Secretary SWANN, Angela Mary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
SWANN, Heather Mary Ruth
Appointed Date: 08 January 2008
Director
MANN, Martin Paul
Appointed Date: 06 April 2016
58 years old
Director
SWANN, Alan Frederick
Appointed Date: 26 January 2004
81 years old
Director
SWANN, Angela Mary
Appointed Date: 26 January 2004
86 years old
Director
SWANN, Heather Mary Ruth
Appointed Date: 30 January 2004
58 years old
Director
WARD, Marc
Appointed Date: 28 May 2015
48 years old

Resigned Directors

Secretary
SWANN, Angela Mary
Resigned: 08 January 2008
Appointed Date: 26 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Mr Alan Frederick Swann Ba
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Mary Swann Ba
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Heather Mary Ruth Swann
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEPTUNE MARINA LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Appointment of Mr Martin Paul Mann as a director on 6 April 2016
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 135,382
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
09 Feb 2004
Secretary resigned
09 Feb 2004
New director appointed
09 Feb 2004
New director appointed
09 Feb 2004
New secretary appointed
26 Jan 2004
Incorporation

NEPTUNE MARINA LIMITED Charges

16 November 2004
Charge of deposit
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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