NEPTUNE NOMINEES LIMITED

NEPTUNE NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEPTUNE NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05137599
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEPTUNE NOMINEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NEPTUNE NOMINEES LIMITED located?

    Registered Office Address
    Jessop House
    Jessop Avenue
    GL50 3WG Cheltenham
    Glos
    Undeliverable Registered Office AddressNo

    What were the previous names of NEPTUNE NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHELTRADING 370 LIMITEDJun 17, 2004Jun 17, 2004
    RACING UK LIMITEDMay 25, 2004May 25, 2004

    What are the latest accounts for NEPTUNE NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for NEPTUNE NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Daniel Charles Whybrew as a director on Feb 29, 2024

    1 pagesTM01

    Termination of appointment of Benjamin Miles Whitelock as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Ross Alexander John Tebbs Sylvester as a director on Feb 29, 2024

    1 pagesTM01

    Termination of appointment of Theodore Michael Shapiro as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Alexander Guy Campbell Ross as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Syed David Ralph Quli as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Charles Henry Moore as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Grainne Mary Clare Mckenna as a director on Feb 29, 2024

    1 pagesTM01

    Termination of appointment of Stephen John Ketteley as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Sean St John James as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Caroline Mary Kean as a director on Feb 29, 2024

    1 pagesTM01

    Termination of appointment of Ciaran James Hickey as a director on Feb 29, 2024

    1 pagesTM01

    Termination of appointment of Christopher Darius Hanson as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Neil Desmond Gillard as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Michael Hilton Charles Brader as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Susan Lavender Crawford as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Rachel Alexander as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Sean Reg Lowde as a director on Mar 06, 2024

    1 pagesTM01

    Termination of appointment of Neptune Secretaries Limited as a secretary on Feb 19, 2024

    1 pagesTM02

    Accounts for a dormant company made up to May 31, 2023

    1 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Medwyn Jones as a director on Mar 31, 2023

    1 pagesTM01

    Who are the officers of NEPTUNE NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANISTER, John Richard
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    United KingdomBritish164984950001
    JONES, Adrian Mark
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    EnglandBritish97674250002
    NEPTUNE SECRETARIES LIMITED
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    Secretary
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    84239630002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ALEXANDER, Rachel
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    EnglandBritish206861220001
    BAGGS, Simon
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    United KingdomBritish75764000002
    BING, Sarah Lucy
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    EnglandBritish168215530002
    BRADER, Michael Hilton Charles
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    United KingdomBritish115519040001
    BULLOCK, Matthew James
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    United KingdomBritish69875300001
    CHESS, Jason Morgan
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    United KingdomBritish75764130006
    CRAWFORD, Susan Lavender
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    United KingdomBritish107992890001
    DE SILVA, Deepika Amali
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    Director
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    EnglandBritish82540980001
    GILLARD, Neil Desmond
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    United KingdomBritish141931740002
    HANSON, Christopher Darius
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    England
    United Kingdom
    Director
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    England
    United Kingdom
    United KingdomBritish197262550002
    HICKEY, Ciaran James
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United KingdomBritish186505120001
    JAMES, Sean St John
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    United KingdomBritish47582850004
    JONES, Medwyn
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United KingdomBritish45779160001
    KEAN, Caroline Mary
    House
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop
    Glos
    United Kingdom
    Director
    House
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop
    Glos
    United Kingdom
    United KingdomBritish45203560005
    KETLEY, Miles Jonathan
    House
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop
    Glos
    United Kingdom
    Director
    House
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop
    Glos
    United Kingdom
    United KingdomBritish98126320003
    KETTELEY, Stephen John
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United KingdomBritish206912620002
    LOWDE, Sean Reg
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    British52725510004
    MCKENNA, Grainne Mary Clare
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    England
    United Kingdom
    Director
    22 Percy Street
    W1T 2BU London
    10th Floor, The Met Building
    England
    United Kingdom
    United KingdomBritish225291570001
    MCLEISH, David Matthew Alexander
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United KingdomBritish299894310001
    MCMORRIS, Richard Edward
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    Director
    The Promenade
    GL50 1WG Cheltenham
    95
    Glos
    United Kingdom
    United KingdomBritish174878380001
    MOORE, Charles Henry
    House
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop
    Glos
    United Kingdom
    Director
    House
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop
    Glos
    United Kingdom
    United KingdomBritish130626880001
    PANESAR, Gurminder
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    EnglandBritish206872000001
    PARKES, Neil Thomas
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    EnglandBritish168055380001
    QULI, Syed David Ralph
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    United KingdomBritish121299760001
    ROSS, Alexander Guy Campbell
    House
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop
    Glos
    United Kingdom
    Director
    House
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop
    Glos
    United Kingdom
    EnglandBritish102293440002
    ROWLAND, Marcus John
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    EnglandBritish131076820001
    SHAPIRO, Theodore Michael
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    Brussels, BelgiumAmerican174908670001
    SHEPPARD, Guy
    House
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop
    Glos
    United Kingdom
    Director
    House
    Jessop Avenue
    GL50 3SH Cheltenham
    Jessop
    Glos
    United Kingdom
    United KingdomBritish203118310001
    SYLVESTER, Ross Alexander John Tebbs
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United KingdomBritish186508200001
    WHITELOCK, Benjamin Miles
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    United KingdomBritish159041520002
    WHYBREW, Daniel Charles
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    Director
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United KingdomBritish229078020001

    Who are the persons with significant control of NEPTUNE NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neptune Directors Limited
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    Apr 06, 2016
    Jessop Avenue
    GL50 3WG Cheltenham
    Jessop House
    Glos
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredRegister Of Companies In The United Kingdom
    Registration Number02382824
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0