NEPTUNE 123 LIMITED
NEPTUNE 123 LIMITED is an active private limited company, incorporated on 5 December 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Barrs Fold Road, Bolton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. NEPTUNE 123 LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.
Company Information
Company Number | 11713253 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 05/12/2018 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | APTUS HOUSE BARRS FOLD ROAD |
---|
Address Line 2 | WESTHOUGHTON |
---|
Post Town | BOLTON |
---|
Country | ENGLAND |
---|
Postcode | BL5 3XP |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 18/12/2024 |
---|
Last Made Up Date | 04/12/2023 |
---|
Return
Next Due Date | 02/01/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 4 |
---|
Number of Outstanding Charges | 4 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
NEPTUNE 123 LIMITED
Directors
(The company's officers)
MR PETER BARKLEY
(~34 year old British national)
APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON, BL5 3XP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/11/2021
MR MARTIN THOMAS DONNACHIE
(~54 year old British national)
APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON, BL5 3XP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2019
MR JONATHAN RICHARD HOLDEN
(~51 year old British national)
APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON, BL5 3XP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2019
MRS LISA JOANNE KERFORD
(~51 year old British national)
APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON, BL5 3XP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/12/2019
MR ANDREW WILSON REAY
(~58 year old British national)
APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON, BL5 3XP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2019
MR CHRISTOPHER TOOLE
(~40 year old British national)
APTUS HOUSE BARRS FOLD ROAD, WESTHOUGHTON, BOLTON, BL5 3XP, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2023
MR TIM PETER GRAHAM WHITTARD
(~55 year old British national)
THE GATEHOUSE MELROSE HALL, CYPRESS DRIVE, CARDIFF, CF3 0EG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/12/2018
Connections
(Shared officers)
- MR TIM PETER GRAHAM WHITTARD
- MR TIM PETER GRAHAM WHITTARD
- MR TIM PETER GRAHAM WHITTARD
- MR MARTIN THOMAS DONNACHIE
- MR JONATHAN RICHARD HOLDEN
- MRS LISA JOANNE KERFORD
- MR ANDREW WILSON REAY
- MR CHRISTOPHER TOOLE
- MR JONATHAN RICHARD HOLDEN
- MRS LISA JOANNE KERFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEPTUNE 123 LIMITED: Maps
Maps show the location of the postcode of the registered office, BL5 3XP.
Map of NEPTUNE 123 LIMITED at local scale
Map of NEPTUNE 123 LIMITED at district scale
More Companies in BL5 3XP
Other companies with registered offices in BL5 3XP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)