NEPTUNE DESIGN CENTRE HAILSHAM LIMITED

NEPTUNE DESIGN CENTRE HAILSHAM LIMITED is an active private limited company, incorporated on 11 March 2010. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 30 September 2020, are next due on 30 June 2022, and fall under the accounts category: Total Exemption Full. NEPTUNE DESIGN CENTRE HAILSHAM LIMITED previously had the company name TAGO DEVELOPMENTS LIMITED. The company has one mortgage charge, which is currently outstanding.

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Company Information

Company Number07187104
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEPTUNE HOUSE
Address Line 2NORTH STREET
Post TownHAILSHAM
CountyEAST SUSSEX
PostcodeBN27 1DQ

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Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2022
Accounts Last Made Up Date30/09/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/09/2022
Last Made Up Date01/09/2021

Return

Next Due Date08/04/2017
Last Made Up Date11/03/2016

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Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From 03/10/2012 onwards:
NEPTUNE DESIGN CENTRE HAILSHAM LIMITED
Prior to 03/10/2012:
TAGO DEVELOPMENTS LIMITED

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Directors

(The company's officers)
MR TOBY DAVID MACPHERSON
(~49 year old British national)
NEPTUNE HOUSE NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/10/2012
MR ALASTAIR CHARLES REDMAN
(~50 year old British national)
NEPTUNE HOUSE NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 11/03/2010
TANYA MACPHERSON
NEPTUNE HOUSE NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ
  • Current Secretary
Appointed on 26/10/2012

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Shareholders

(Persons of Significant Control)
Mrs Tanya Macpherson
(~51 year old British national)
Neptune House, North Street, Hailsham, East Sussex, BN27 1DQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Toby David Macpherson
(~49 year old British national)
Neptune House, North Street, Hailsham, East Sussex, BN27 1DQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Alastair Charles Redman
(~50 year old British national)
Neptune House, North Street, Hailsham, East Sussex, BN27 1DQ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ROUNDBERRY CONSTRUCTION LTD
  • MR ALASTAIR CHARLES REDMAN
ROUNDBERRY LIMITED
  • MR ALASTAIR CHARLES REDMAN

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Source: Companies House
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 DESIGN CENTRE HAILSHAM LIMITED: Maps

Maps show the location of the postcode of the registered office, BN27 1DQ.

Map of NEPTUNE DESIGN CENTRE HAILSHAM LIMITED at local scale
Map of NEPTUNE DESIGN CENTRE HAILSHAM LIMITED at local scale
Map of NEPTUNE DESIGN CENTRE HAILSHAM LIMITED at district scale
Map of NEPTUNE DESIGN CENTRE HAILSHAM LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN27 1DQ

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Source: Companies House
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)
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