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NEPTUNE ENVIRONMENTAL (UK) LIMITED

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NEPTUNE ENVIRONMENTAL (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

06618270

Incorporation date

11/06/2008

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

Registered address

Maclaren House, Skerne Road, Driffield YO25 6PNCopy
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Latest events (Record since 11/06/2008)
dot icon11/08/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/05/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon09/04/2013
Registered office address changed from Unit 1 Cliffe Road North Newbald York YO43 4RZ United Kingdom on 2013-04-10
View PDF (1 pages)
dot icon08/04/2013
Statement of affairs with form 4.19
View PDF (5 pages)
dot icon08/04/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/04/2013
Resolutions
View PDF (2 pages)
dot icon03/09/2012
Annual return made up to 2012-06-12 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2012
Registered office address changed from the Turbine Coach Close Shireoaks Triangle Worksop Nottinghamshire S81 8AP United Kingdom on 2012-09-04
View PDF (1 pages)
dot icon27/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon21/11/2011
Appointment of Mr Philip Nigel Grimes as a director
View PDF (2 pages)
dot icon21/11/2011
Termination of appointment of Tony Marsh as a director
View PDF (1 pages)
dot icon21/11/2011
Termination of appointment of Stephen Dungworth as a director
View PDF (1 pages)
dot icon21/11/2011
Appointment of Mr Robert Brian Harrison as a director
View PDF (2 pages)
dot icon25/09/2011
Statement of capital following an allotment of shares on 2011-09-23
View PDF (3 pages)
dot icon16/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2011
Registered office address changed from 63 Wesley Avenue Swallownest Sheffield South Yorks S26 4UU on 2011-03-01
View PDF (1 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon12/09/2010
Annual return made up to 2010-06-12 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2010
Director's details changed for Stephen Michael Dungworth on 2010-06-12
View PDF (2 pages)
dot icon12/09/2010
Capitals not rolled up
View PDF (2 pages)
dot icon19/04/2010
Amended accounts made up to 2009-03-31
View PDF (5 pages)
dot icon11/04/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon20/01/2010
Previous accounting period shortened from 2009-06-30 to 2009-03-31
View PDF (1 pages)
dot icon06/08/2009
Return made up to 12/06/09; full list of members
View PDF (7 pages)
dot icon06/06/2009
Director appointed stephen michael dungworth
View PDF (1 pages)
dot icon06/06/2009
Registered office changed on 07/06/2009 from 5 chantry place kiveton park sheffield south yorkshire S26 6LJ
View PDF (1 pages)
dot icon06/06/2009
Appointment terminated director mark riley
View PDF (1 pages)
dot icon27/10/2008
Director appointed tony ellis marsh
View PDF (1 pages)
dot icon11/06/2008
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marsh, Tony Ellis
Director
01/10/2008 - 01/09/2011
3
Riley, Mark
Director
12/06/2008 - 02/06/2009
20
Grimes, Philip Nigel
Director
01/09/2011 - Present
4
Harrison, Robert Brian
Director
01/09/2011 - Present
6
Dungworth, Stephen Michael
Director
02/06/2009 - 01/09/2011
1

Persons with Significant Control

0

No PSC data available.

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Description

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About NEPTUNE ENVIRONMENTAL (UK) LIMITED

NEPTUNE ENVIRONMENTAL (UK) LIMITED is an(a) Dissolved company incorporated on 11/06/2008 with the registered office located at Maclaren House, Skerne Road, Driffield YO25 6PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEPTUNE ENVIRONMENTAL (UK) LIMITED?

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NEPTUNE ENVIRONMENTAL (UK) LIMITED is currently Dissolved. It was registered on 11/06/2008 and dissolved on 11/08/2014.

Where is NEPTUNE ENVIRONMENTAL (UK) LIMITED located?

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NEPTUNE ENVIRONMENTAL (UK) LIMITED is registered at Maclaren House, Skerne Road, Driffield YO25 6PN.

What does NEPTUNE ENVIRONMENTAL (UK) LIMITED do?

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NEPTUNE ENVIRONMENTAL (UK) LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for NEPTUNE ENVIRONMENTAL (UK) LIMITED?

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The latest filing was on 11/08/2014: Final Gazette dissolved following liquidation.