NEPTUNE AQUATICS LIMITED
MAGHULL

Hellopages » Merseyside » Sefton » L31 8BX

Company number 04999246
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address UNIT 1 SEFTON LANE INDUSTRIAL, ESTATE, MAGHULL, L31 8BX
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-one 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 2015-12-18 GBP 1,000 . The most likely internet sites of NEPTUNE AQUATICS LIMITED are www.neptuneaquatics.co.uk, and www.neptune-aquatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Neptune Aquatics Limited is a Private Limited Company. The company registration number is 04999246. Neptune Aquatics Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Neptune Aquatics Limited is Unit 1 Sefton Lane Industrial Estate Maghull L31 8bx. . O'GRADY, Leslie Roy is a Secretary of the company. O'GRADY, Leslie Roy is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director O'GRADY, Joan has been resigned. Director O'GRADY, Roy has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
O'GRADY, Leslie Roy
Appointed Date: 18 December 2003
Director
O'GRADY, Leslie Roy
Appointed Date: 18 December 2003
57 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
O'GRADY, Joan
Resigned: 27 February 2009
Appointed Date: 18 December 2003
83 years old
Director
O'GRADY, Roy
Resigned: 12 November 2013
Appointed Date: 18 December 2003
83 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Leslie O'Grady
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

NEPTUNE AQUATICS LIMITED Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
27 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 1,000
...
... and 31 more events
24 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2003
Registered office changed on 24/12/03 from: neptune aquatics LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP
18 Dec 2003
Incorporation

Similar Companies

NEPTUNE AQUATIC SOLUTIONS LTD NEPTUNE AQUATICS (NW) LTD NEPTUNE ASSET MANAGEMENT LTD NEPTUNE ASSOCIATES LIMITED NEPTUNE AUTOMATION LIMITED NEPTUNE AVIATION SERVICES LIMITED NEPTUNE AYR LIMITED