NEPTUNE INTERNATIONAL TRADING LIMITED

NEPTUNE INTERNATIONAL TRADING LIMITED is an active private limited company, incorporated on 28 February 1973. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Mallows Green Road, Bishop's Stortford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEPTUNE INTERNATIONAL TRADING LIMITED has three previous names, the most recent of which was DANFOOD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE BURY MALLOWS GREEN ROAD
Address Line 2	MANUDEN
Post Town	BISHOP'S STORTFORD
County	HERTFORDSHIRE
Postcode	CM23 1DG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/04/2024
Last Made Up Date	03/04/2023

Return

Next Due Date	01/05/2017
Last Made Up Date	03/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From 07/06/2006 onwards:

NEPTUNE INTERNATIONAL TRADING LIMITED

From 06/06/2006 to 07/06/2006:

DANFOOD LIMITED

From 05/06/2006 to 06/06/2006:

NEPTUNE INTERNATIONAL TRADING LIMITED

Prior to 05/06/2006:

DANFOOD LIMITED

Directors

(The company's officers)

FIONA BENGTSEN

(~81 year old British national)

THE BURY, MANUDEN, BISHOPS STORTFORD, HERTFORSHIRE, CM23 1DG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/1992

FRANK BENGTSEN

(~82 year old Danish national)

THE BURY, MANUDEN, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 1DG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/04/1992

FRANK BENGTSEN

(~82 year old Danish national)

THE BURY, MANUDEN, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 1DG

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 03/04/1992

Shareholders

(Persons of Significant Control)

Frank Bengtsen

(~81 year old Danish national)

The Bury, Manuden, Bishop's Stortford, Hertfordshire, CM23 1DG, England

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)

DAN-MARKET DEVELOPMENT COMPANY UNLIMITED

FIONA BENGTSEN
FRANK BENGTSEN

FB FARMING LIMITED

FIONA BENGTSEN
FRANK BENGTSEN

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)