NEPTUNE ENERGY LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 6BW

Company number 05256962
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address EASTWOODS PITMORE LANE, SWAY, LYMINGTON, HAMPSHIRE, SO41 6BW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEPTUNE ENERGY LIMITED are www.neptuneenergy.co.uk, and www.neptune-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to New Milton Rail Station is 3.7 miles; to Ashurst New Forest Rail Station is 7.8 miles; to Totton Rail Station is 10.3 miles; to Redbridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Energy Limited is a Private Limited Company. The company registration number is 05256962. Neptune Energy Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Neptune Energy Limited is Eastwoods Pitmore Lane Sway Lymington Hampshire So41 6bw. The company`s financial liabilities are £60.14k. It is £0.99k against last year. The cash in hand is £7.46k. It is £-0.81k against last year. And the total assets are £7.46k, which is £-0.81k against last year. HAGAN, David Lloyd is a Secretary of the company. ADHIMAR, Robert David Alan is a Director of the company. HAGAN, David Lloyd is a Director of the company. TAYLOR, Christopher Marshall is a Director of the company. TAYLOR, Patrick Anthony is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director CAREY, Dennis James has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


neptune energy Key Finiance

LIABILITIES £60.14k
+1%
CASH £7.46k
-10%
TOTAL ASSETS £7.46k
-10%
All Financial Figures

Current Directors

Secretary
HAGAN, David Lloyd
Appointed Date: 12 October 2004
Director
ADHIMAR, Robert David Alan
Appointed Date: 06 April 2006
53 years old
Director
HAGAN, David Lloyd
Appointed Date: 12 October 2004
79 years old
Director
TAYLOR, Christopher Marshall
Appointed Date: 12 October 2004
88 years old
Director
TAYLOR, Patrick Anthony
Appointed Date: 12 October 2004
79 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Director
CAREY, Dennis James
Resigned: 09 March 2012
Appointed Date: 12 October 2004
96 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr David Lloyd Hagan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEPTUNE ENERGY LIMITED Events

27 Oct 2016
Confirmation statement made on 12 October 2016 with updates
20 Oct 2016
Total exemption full accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 25,000
20 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 25,000
...
... and 36 more events
21 Oct 2004
Registered office changed on 21/10/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH
21 Oct 2004
Ad 12/10/04--------- £ si 99@1=99 £ ic 1/100
21 Oct 2004
Director resigned
21 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation

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