NEPTUNE RETAIL LIMITED - SWINDON
Company Profile | Company Filings |
Overview
NEPTUNE RETAIL LIMITED is a Private Limited Company from SWINDON and has the status: Active.
NEPTUNE RETAIL LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05406630. The accounts status is FULL and accounts are next due on 30/06/2024.
NEPTUNE RETAIL LIMITED was incorporated 19 years ago on 29/03/2005 and has the registered number: 05406630. The accounts status is FULL and accounts are next due on 30/06/2024.
NEPTUNE RETAIL LIMITED - SWINDON
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE NEPTUNE BUILDING FRANKLAND ROAD
SWINDON
SN5 8YG
This Company Originates in : United Kingdom
Previous trading names include:
J G E INVESTMENTS LIMITED (until 27/02/2015)
J G E INVESTMENTS LIMITED (until 27/02/2015)
KIT STONE LIMITED (until 09/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN EDWIN SIMS-HILDITCH | Feb 1965 | British | Director | 2015-04-23 | CURRENT |
MRS EMMA SIMS-HILDITCH | Sep 1966 | British | Director | 2013-08-02 | CURRENT |
MRS HANNAH REDMAN | Jul 1969 | British | Director | 2013-08-02 | CURRENT |
MR GILES REDMAN | Jul 1969 | British | Director | 2015-04-23 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-29 UNTIL 2005-03-29 | RESIGNED | ||
MS LOUISA CHRISTINA SHORES | British | Secretary | 2005-03-29 UNTIL 2015-02-09 | RESIGNED | |
EDWARD JOHN CHRISTOPHER BLACKETT | Feb 1969 | British | Director | 2005-03-29 UNTIL 2015-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neptune Holdco Limited | 2020-03-10 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr John Giles Redman | 2016-04-06 - 2020-03-10 | 7/1969 | Swindon | Significant influence or control |
Mr John Edwin Sims-Hilditch | 2016-04-06 - 2020-03-10 | 2/1965 | Swindon | Significant influence or control |
Mrs Hannah Jane Corinne Redman | 2016-04-06 - 2020-03-10 | 2/1973 | Swindon | Ownership of shares 25 to 50 percent |
Mrs Emma Sims-Hilditch | 2016-04-06 - 2020-03-10 | 9/1966 | Swindon | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-09-2016 | 2017-06-27 | 30-09-2016 | £166,972 Cash £-609,905 equity |
Accounts filed on 30-09-2015 | 2016-06-30 | 30-09-2015 | £381,159 Cash £46,349 equity |
Accounts filed on 30-09-2014 | 2015-07-02 | 30-09-2014 | £678,682 Cash £546,721 equity |