NEPTUNE REGULATED PRODUCTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

NEPTUNE REGULATED PRODUCTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
NEPTUNE REGULATED PRODUCTS LIMITED was incorporated 8 years ago on 17/05/2016 and has the registered number: 10184437. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

NEPTUNE REGULATED PRODUCTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 ST PAULS SQUARE
BIRMINGHAM
B3 1QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK MARTIN REID Oct 1962 Irish Director 2016-05-17 CURRENT
DR SIMON ROGER EMBLIN Mar 1959 British Director 2016-05-17 CURRENT
MR MARK ROSS THOMSON Secretary 2016-05-17 UNTIL 2019-04-30 RESIGNED
MR MARK ROSS THOMSON Mar 1965 British Director 2016-05-17 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Ross Thomson 2016-05-17 - 2019-04-30 3/1965 Birmingham   Right to appoint and remove directors
Significant influence or control as firm
Mr Mark Martin Reid 2016-05-17 10/1962 Birmingham   Right to appoint and remove directors
Significant influence or control as firm
Mr Simon Roger Emblin 2016-05-17 3/1959 Birmingham   Right to appoint and remove directors
Significant influence or control as firm
Slap 8 Limited 2016-05-17 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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REDBOX TAX ASSOCIATES LLP BIRMINGHAM ENGLAND Active MICRO ENTITY None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Neptune Regulated Products Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £9,036 equity
Neptune Regulated Products Limited - Accounts to registrar (filleted) - small 18.2 2022-12-20 31-03-2022 £9,186 equity
Neptune Regulated Products Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £10,776 equity
Neptune Regulated Products Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-03-2020 £11,292 equity
Neptune Regulated Products Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £22,785 equity

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YOUR DWM LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.