NEPTUNE SHIPPING (NORTHERN) LIMITED
67 NORFOLK STREET

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Company number 02574253
Status Active
Incorporation Date 16 January 1991
Company Type Private Limited Company
Address MARINERS HOUSE, QUEENS DOCK COMMERCIAL CENTRE, 67 NORFOLK STREET, LIVERPOOL, L1 0BG
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 50200 - Sea and coastal freight water transport, 51210 - Freight air transport
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of NEPTUNE SHIPPING (NORTHERN) LIMITED are www.neptuneshippingnorthern.co.uk, and www.neptune-shipping-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.9 miles; to Kirkby Rail Station is 7.1 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Shipping Northern Limited is a Private Limited Company. The company registration number is 02574253. Neptune Shipping Northern Limited has been working since 16 January 1991. The present status of the company is Active. The registered address of Neptune Shipping Northern Limited is Mariners House Queens Dock Commercial Centre 67 Norfolk Street Liverpool L1 0bg. . COLE, Keith Vernon is a Secretary of the company. COLE, Keith Vernon is a Director of the company. MCDERMOTT, Allan is a Director of the company. MCDERMOTT, Paul is a Director of the company. Secretary COLE, Theresa Wendy has been resigned. Nominee Secretary KUMAR, Ashok has been resigned. Director CHISWELL, John has been resigned. Nominee Director BJ REGISTRARS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COLE, Keith Vernon
Appointed Date: 02 January 2005
Director
COLE, Keith Vernon
Appointed Date: 01 March 1991
83 years old
Director
MCDERMOTT, Allan
Appointed Date: 01 March 1991
77 years old
Director
MCDERMOTT, Paul
Appointed Date: 08 March 1991
68 years old

Resigned Directors

Secretary
COLE, Theresa Wendy
Resigned: 25 January 2005
Appointed Date: 08 March 1991
Nominee Secretary
KUMAR, Ashok
Resigned: 08 March 1991
Appointed Date: 16 January 1991
Director
CHISWELL, John
Resigned: 27 January 1994
Appointed Date: 01 March 1991
75 years old
Nominee Director
BJ REGISTRARS LIMITED
Resigned: 08 March 1991
Appointed Date: 16 January 1991

Persons With Significant Control

Mr Keith Vernon Cole Fcca
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Mcdermott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Mcdermott
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEPTUNE SHIPPING (NORTHERN) LIMITED Events

20 Feb 2017
Confirmation statement made on 16 January 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Feb 2016
Director's details changed for Paul Mcdermott on 18 December 2015
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 65 more events
09 Apr 1991
Director resigned;new director appointed
09 Apr 1991
Secretary resigned;new secretary appointed
09 Apr 1991
Accounting reference date notified as 28/02
07 Mar 1991
Company name changed artday LIMITED\certificate issued on 08/03/91
16 Jan 1991
Incorporation

NEPTUNE SHIPPING (NORTHERN) LIMITED Charges

23 December 1994
Mortgage debenture
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC,
Description: Please see doc for further details,. A specific equitable…

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