NEPTUNE MARITIME SECURITY LTD
MANCHESTER

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Company number 07086996
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address DELPHIAN HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, LANCASHIRE, ENGLAND, M3 5FS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 31 March 2016 to 31 December 2016. The most likely internet sites of NEPTUNE MARITIME SECURITY LTD are www.neptunemaritimesecurity.co.uk, and www.neptune-maritime-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Maritime Security Ltd is a Private Limited Company. The company registration number is 07086996. Neptune Maritime Security Ltd has been working since 25 November 2009. The present status of the company is Active. The registered address of Neptune Maritime Security Ltd is Delphian House Riverside New Bailey Street Manchester Lancashire England M3 5fs. . SYKES, Carl Michael Alan is a Director of the company. SYKES, Laura is a Director of the company. Director BOOKER, Nigel has been resigned. Director MONTGOMERY, David Albert has been resigned. The company operates in "Private security activities".


Current Directors

Director
SYKES, Carl Michael Alan
Appointed Date: 25 November 2009
57 years old

Director
SYKES, Laura
Appointed Date: 01 February 2012
51 years old

Resigned Directors

Director
BOOKER, Nigel
Resigned: 17 September 2012
Appointed Date: 25 November 2009
48 years old

Director
MONTGOMERY, David Albert
Resigned: 01 January 2015
Appointed Date: 25 November 2009
55 years old

Persons With Significant Control

Mr Carl Michael Alan Sykes
Notified on: 26 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEPTUNE MARITIME SECURITY LTD Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Current accounting period extended from 31 March 2016 to 31 December 2016
20 Jul 2016
Registered office address changed from Unit 12a, Arena Business Centre Holyrood Close Poole Dorset BH17 7FJ England to Delphian House Riverside New Bailey Street Manchester Lancashire M3 5FS on 20 July 2016
22 Jun 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
...
... and 21 more events
17 Feb 2011
Director's details changed for Mr David Montgomery on 18 November 2010
17 Feb 2011
Director's details changed for Mr Nigel Booker on 1 January 2010
17 Nov 2010
Registered office address changed from , 299 Wallisdown Road, Poole, Dorset, BH12 5BT on 17 November 2010
11 Mar 2010
Registered office address changed from , 4 Lyth Place, 22 West Overcliff Drive, Bournemouth, Dorset, BH4 8AA, England on 11 March 2010
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted