NEPTUMAR UK LIMITED
STANSTED

Hellopages » Essex » Uttlesford » CM24 8GF

Company number 05647106
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address KESTREL LINER HOLDINGS LIMITED, NEW KESTREL HOUSE 23/ 24 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ENGLAND, CM24 8GF
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of NEPTUMAR UK LIMITED are www.neptumaruk.co.uk, and www.neptumar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Stansted Airport Rail Station is 2.5 miles; to Harlow Mill Rail Station is 7.3 miles; to Audley End Rail Station is 8.1 miles; to Harlow Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptumar Uk Limited is a Private Limited Company. The company registration number is 05647106. Neptumar Uk Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Neptumar Uk Limited is Kestrel Liner Holdings Limited New Kestrel House 23 24 M11 Business Link Parsonage Lane Stansted England Cm24 8gf. . HARTUNG, Niels, Dr is a Director of the company. Secretary DARBY, Neil Sidney has been resigned. Secretary RAINE, Christopher has been resigned. Director DARBY, Neil Sidney has been resigned. Director HARMAN, Tracy Ann has been resigned. Director VAN BERGEN, John David has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
HARTUNG, Niels, Dr
Appointed Date: 15 May 2015
59 years old

Resigned Directors

Secretary
DARBY, Neil Sidney
Resigned: 01 December 2006
Appointed Date: 07 December 2005
Secretary
RAINE, Christopher
Resigned: 15 May 2015
Appointed Date: 01 December 2006
Director
DARBY, Neil Sidney
Resigned: 31 August 2014
Appointed Date: 07 December 2005
67 years old
Director
HARMAN, Tracy Ann
Resigned: 15 May 2015
Appointed Date: 31 August 2014
48 years old
Director
VAN BERGEN, John David
Resigned: 30 April 2014
Appointed Date: 07 December 2005
71 years old

Persons With Significant Control

Menzell & Doehle Gmbh & Co. Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEPTUMAR UK LIMITED Events

13 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
27 May 2015
Registered office address changed from Claremont Buildings Old Clatterbridge Road Bebingtion Wirral Merseyside CH63 4JB to C/O Kestrel Liner Holdings Limited New Kestrel House 23/ 24 M11 Business Link Parsonage Lane Stansted CM24 8GF on 27 May 2015
26 May 2015
Termination of appointment of Tracy Ann Harman as a director on 15 May 2015
...
... and 30 more events
08 Dec 2006
Return made up to 07/12/06; full list of members
08 Dec 2006
New secretary appointed
08 Dec 2006
Secretary resigned
22 Jan 2006
Accounting reference date extended from 31/12/06 to 28/02/07
07 Dec 2005
Incorporation

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