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Neptune Secretaries Limited Jessop house Jessop avenue, Cheltenham, GL50 3WG

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NEPTUNE SECRETARIES LIMITED is an dissolved Private Limited Company, registered at Companies House under the number 02455581. NEPTUNE SECRETARIES LIMITED was incorporated on 1 January 1990 with a registered office address based in Cheltenham. NEPTUNE SECRETARIES LIMITED has been operating for 35 year(s) and 5 month(s). According to the latest confirmation statement submitted on 30 September 2023, there is currently 28 active director(s) and activities related to the SIC Code 82990 - Other business support service activities n.e.c..

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Name Change

Neptune Secretaries Limited

Status Change

DISSOLVED

Dissolved since N/A

Confirmation File Now

DUE SOON

Last submitted on 30 September 2023 (20 months ago)

Next confirmation dated 30 September 2024

Due by 14 October 2024 (-8 months remaining)

1 change of name occurred since incorporation

Accounts File Now

DUE SOON

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Dormant

Next accounts dated 31 December 2024

Due by 29 May 2025

Company No.

02455581

Private Limited Company with Share Capital

Incorporation

1 January 1990

Incorporated 35 year(s) and 5 month(s) ago

Size

---

Classification Change

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

Jessop House Jessop Avenue
Cheltenham
GL50 3WG

Country of Origin

United Kingdom

Update Active Officers (20)

ACTIVE

Mr Thomas Raymond Nicholson
Appointed on: 01 /08 /2013 -

ACTIVE

Rachel Alexander
Appointed on: 01 /04 /2016 - Solicitor British

ACTIVE

Mr John Richard Banister
Appointed on: 01 /12 /2011 - Chief Executive Officer British

ACTIVE

Mr Michael Hilton Charles Brader
Appointed on: 22 /05 /2008 - Solicitor British

ACTIVE

Mrs Susan Lavender Crawford
Appointed on: 22 /05 /2008 - Solicitor British

ACTIVE

Neil Desmond Gillard
Appointed on: 21 /11 /2011 - Solicitor British

ACTIVE

Christopher Darius Hanson
Appointed on: 09 /01 /2017 - Solicitor British

ACTIVE

Mr Ciaran James Hickey
Appointed on: 01 /10 /2013 - Solicitor British

ACTIVE

Mr Sean St John James
Appointed on: 08 /04 /2016 - Solicitor British

ACTIVE

Mr Adrian Mark Jones
Appointed on: 22 /05 /2008 - Solicitor British

ACTIVE

Caroline Mary Kean
Appointed on: 22 /05 /2008 - Solicitor British

ACTIVE

Stephen John Ketteley
Appointed on: 01 /01 /2016 - Lawyer British

ACTIVE

Grainne Mary Clare Mckenna
Appointed on: 01 /12 /2016 - Partner British

ACTIVE

Mr Charles Henry Moore
Appointed on: 22 /05 /2008 - Solicitor British

ACTIVE

Syed David Ralph Quli
Appointed on: 22 /05 /2008 - Solicitor British

ACTIVE

Mr Alexander Guy Campbell Ross
Appointed on: 22 /05 /2008 - Solicitor British

ACTIVE

Theodore Michael Shapiro
Appointed on: 01 /01 /2013 - Lawyer American

ACTIVE

Mr Ross Alexander John Tebbs Sylvester
Appointed on: 01 /04 /2014 - Solicitor British

ACTIVE

Mr Benjamin Miles Whitelock
Appointed on: 01 /04 /2011 - Solicitor British

ACTIVE

Daniel Charles Whybrew
Appointed on: 01 /04 /2017 - Solicitor British

File for this company

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

£0.00k

£0.00k (-100.00%) vs previous year

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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