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NEPTUNE SECRETARIES LIMITED
Company is dissolved
General Information
NAME
NEPTUNE SECRETARIES LIMITED
COMPANY NUMBER
02455581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/01/1990
(34 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1990
09/06/2005
QUADRANGLE SECRETARIES LIMITED
Previous Names
01/01/1990 09/06/2005 QUADRANGLE SECRETARIES LIMITED
GLOUCESTERSHIRE
GL50 3WG
Jessop House
Jessop Avenue
CHELTENHAM
GL50 3WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/02/2024 | Event: Thomas Raymond Nicholson (918025121) has left the board |
Date: 22/02/2024 | Event: Neil Desmond Gillard (914193174) has left the board |
Date: 22/02/2024 | Event: Michael Hilton Charles Brader (911551904) has left the board |
Credit Risk Overview
Want to learn more about NEPTUNE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPTUNE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUNE SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jun 1936 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 164 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 194 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Born in Oct 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 8 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/02/2024 | Event: Thomas Raymond Nicholson (918025121) has left the board |
Date: 22/02/2024 | Event: Neil Desmond Gillard (914193174) has left the board |
Date: 22/02/2024 | Event: Michael Hilton Charles Brader (911551904) has left the board |
Date: 22/02/2024 | Event: Sean St John James (904758285) has left the board |
Date: 22/02/2024 | Event: Ross Alexander John Tebbs Sylvester (918650820) has left the board |
Date: 22/02/2024 | Event: Charles Henry Moore (913062688) has left the board |
Date: 22/02/2024 | Event: Caroline Mary Kean (904520356) has left the board |
Date: 22/02/2024 | Event: Susan Lavender Crawford (910799289) has left the board |
Date: 22/02/2024 | Event: Benjamin Miles Whitelock (915904152) has left the board |
Date: 22/02/2024 | Event: Syed David Ralph Quli (912129976) has left the board |
Date: 22/02/2024 | Event: Grainne Mary Clare McKenna (922529157) has left the board |
Date: 22/02/2024 | Event: Daniel Charles Whybrew (922907802) has left the board |
Date: 22/02/2024 | Event: Theodore Michael Shapiro (917490867) has left the board |
Date: 22/02/2024 | Event: Stephen John Ketteley (920691262) has left the board |
Date: 22/02/2024 | Event: Rachel Alexander (920686122) has left the board |
Date: 22/02/2024 | Event: Christopher Darius Hanson (919726255) has left the board |
Date: 22/02/2024 | Event: Alexander Guy Campbell Ross (910229344) has left the board |
Date: 22/02/2024 | Event: Ciaran James Hickey (918650512) has left the board |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 15/10/2023 | Event: New Confirmation Statement filed |
Date: 25/04/2023 | Event: Jason Morgan Chess (907576413) has left the board |
Date: 25/04/2023 | Event: Medwyn Jones (904577916) has left the board |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: David Matthew Alexander McLeish (920487025) has left the board |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: Marcus John Rowland (913107682) has left the board |
Date: 10/11/2021 | Event: Marcus John Rowland (913107682) has left the board |
Date: 10/11/2021 | Event: Marcus John Rowland (913107682) has left the board |
Date: 10/11/2021 | Event: Marcus John Rowland (913107682) has left the board |
Date: 12/10/2021 | Event: Gurminder Panesar (920687200) has left the board |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: Change in Reg. Office |
Date: 10/04/2020 | Event: Matthew James Bullock (906987530) has left the board |
Date: 09/01/2020 | Event: New Accounts filed |
Date: 15/10/2019 | Event: New Confirmation Statement filed |
Date: 22/02/2019 | Event: New Accounts filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 22/10/2017 | Event: New Confirmation Statement filed |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Board Member Daniel Charles Whybrew (922907802) Appointed |
Date: 24/02/2017 | Event: New Board Member Christopher Darius Hanson (919726255) Appointed |
Date: 24/02/2017 | Event: New Board Member Grainne Mary Clare McKenna (922529157) Appointed |
Date: 17/10/2016 | Event: New Confirmation Statement filed |
Date: 19/04/2016 | Event: New Board Member Medwyn Jones (904577916) Appointed |
Date: 19/04/2016 | Event: New Board Member Theodore Michael Shapiro (917490867) Appointed |
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