NEPTUNE SOUTHERN LIMITED
EAST COWES

Hellopages » Isle of Wight » Isle of Wight » PO32 6TA
Company number 07108489
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address CLARENCE BOAT YARD, CLARENCE ROAD, EAST COWES, ISLE OF WIGHT, PO32 6TA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of NEPTUNE SOUTHERN LIMITED are www.neptunesouthern.co.uk, and www.neptune-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Ryde St Johns Road Rail Station is 6.2 miles; to Fareham Rail Station is 8.1 miles; to Swanwick Rail Station is 8.5 miles; to Bursledon Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Southern Limited is a Private Limited Company. The company registration number is 07108489. Neptune Southern Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Neptune Southern Limited is Clarence Boat Yard Clarence Road East Cowes Isle of Wight Po32 6ta. The company`s financial liabilities are £294.66k. It is £-13.77k against last year. And the total assets are £18.84k, which is £0.9k against last year. CHEEK, Carole is a Secretary of the company. BLAND, Christopher Donald Jack is a Director of the company. CHEEK, Robert Frederick is a Director of the company. Secretary CLIFFORD FRY & CO (COMAPNY SECRETARIAL) LIMITED has been resigned. Director COOMBS, Peter Anthony has been resigned. Director GULLEY, Jeremy James David has been resigned. The company operates in "Other service activities n.e.c.".


neptune southern Key Finiance

LIABILITIES £294.66k
-5%
CASH n/a
TOTAL ASSETS £18.84k
+5%
All Financial Figures

Current Directors

Secretary
CHEEK, Carole
Appointed Date: 08 September 2011

Director
BLAND, Christopher Donald Jack
Appointed Date: 18 December 2009
89 years old

Director
CHEEK, Robert Frederick
Appointed Date: 18 December 2009
86 years old

Resigned Directors

Secretary
CLIFFORD FRY & CO (COMAPNY SECRETARIAL) LIMITED
Resigned: 08 September 2011
Appointed Date: 18 December 2009

Director
COOMBS, Peter Anthony
Resigned: 24 June 2011
Appointed Date: 18 December 2009
77 years old

Director
GULLEY, Jeremy James David
Resigned: 24 June 2011
Appointed Date: 18 December 2009
71 years old

Persons With Significant Control

Mr Christopher Donald Jack Bland
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carole Cheek
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEPTUNE SOUTHERN LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

11 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100

...
... and 19 more events
21 Dec 2010
Director's details changed for Mr Peter Anthony Coombs on 1 October 2010
21 Dec 2010
Director's details changed for Mr Christopher Donald Jack Bland on 1 October 2010
19 Jan 2010
Appointment of Mr Robert Frederick Cheek as a director
19 Jan 2010
Appointment of Mr Christopher Donald Jack Bland as a director
18 Dec 2009
Incorporation