NEPTUNE MEASUREMENT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 03716675
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 . The most likely internet sites of NEPTUNE MEASUREMENT LIMITED are www.neptunemeasurement.co.uk, and www.neptune-measurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Measurement Limited is a Private Limited Company. The company registration number is 03716675. Neptune Measurement Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Neptune Measurement Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . BRADBURY, Nigel Kenneth is a Secretary of the company. BRADBURY, Nigel Kenneth is a Director of the company. MABER, Andrew David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GLOBAL SECRETARIAL SERVICES LIMITED has been resigned. Director BENNETT, Harry has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BRADBURY, Nigel Kenneth
Appointed Date: 21 July 1999
Director
BRADBURY, Nigel Kenneth
Appointed Date: 21 July 1999
69 years old
Director
MABER, Andrew David
Appointed Date: 21 July 1999
60 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Secretary
GLOBAL SECRETARIAL SERVICES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 1999
Director
BENNETT, Harry
Resigned: 21 July 1999
Appointed Date: 22 February 1999
92 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Mr Andrew David Maber
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Kenneth Bradbury
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEPTUNE MEASUREMENT LIMITED Events

20 Mar 2017
Confirmation statement made on 22 February 2017 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 March 2016
06 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 51 more events
10 Mar 1999
Director resigned
10 Mar 1999
Secretary resigned
10 Mar 1999
New director appointed
10 Mar 1999
Registered office changed on 10/03/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FQ
22 Feb 1999
Incorporation

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