NEPTUNE PETROL STATION LIMITED
DISS

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Company number 05624286
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 8 HOPPER WAY, DISS, NORFOLK, IP22 4GT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Appointment of Mrs Amanda Elizabeth Elphick as a director on 29 April 2012. The most likely internet sites of NEPTUNE PETROL STATION LIMITED are www.neptunepetrolstation.co.uk, and www.neptune-petrol-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Attleborough 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 Petrol Station Limited is a Private Limited Company. The company registration number is 05624286. Neptune Petrol Station Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Neptune Petrol Station Limited is 8 Hopper Way Diss Norfolk Ip22 4gt. . ELPHICK, Amanda Elizabeth is a Secretary of the company. ELPHICK, Amanda Elizabeth is a Director of the company. ELPHICK, Anthony Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ELPHICK, Amanda Elizabeth
Appointed Date: 16 November 2005

Director
ELPHICK, Amanda Elizabeth
Appointed Date: 29 April 2012
49 years old

Director
ELPHICK, Anthony Peter
Appointed Date: 16 November 2005
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Anthony Peter Elphick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Amanda Elizabeth Elphick
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEPTUNE PETROL STATION LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
30 Nov 2016
Appointment of Mrs Amanda Elizabeth Elphick as a director on 29 April 2012
25 Jan 2016
Director's details changed
25 Jan 2016
Annual return made up to 16 November 2015
Statement of capital on 2016-01-25
  • GBP 100

...
... and 26 more events
04 Dec 2006
Director's particulars changed
04 Dec 2006
Secretary's particulars changed
06 Dec 2005
Ad 16/11/05--------- £ si 99@1=99 £ ic 1/100
16 Nov 2005
Secretary resigned
16 Nov 2005
Incorporation

NEPTUNE PETROL STATION LIMITED Charges

3 October 2007
Rent deposit deed
Delivered: 10 October 2007
Status: Outstanding
Persons entitled: Catermatter Limited
Description: The sum of £8,333.34 together with all interest.