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- NEPTUMAR UK LIMITED
NEPTUMAR UK LIMITED
Non-Trading
General Information
NAME
NEPTUMAR UK LIMITED
COMPANY NUMBER
05647106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
07/12/2005
(18 years and 11 months old)
WEBSITE
www.neptumar.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STANSTED
CM24 8GF
Unit 23
M11 Business Link
Parsonage Lane
Stansted, Essex
CM24 8GF
Telephone: 4135454
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEPTUMAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEPTUMAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEPTUMAR UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/10/2019 - Present (5 years and 1 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/12/2005 - Present (18 years and 11 months) Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Director: 07/12/2005 - Present (18 years and 11 months) Secretary: 07/12/2005 - Present (18 years and 11 months) Born in Oct 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 55 |
View Report |
01/12/2006 - Present (18years) Born in Jul 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 28 |
View Report |
31/08/2014 - Present (10 years and 3 months) Born in Dec 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BRAEMAR ACM GROUP LIMITED | Active - Accounts Filed | View Report |
BRAEMAR ACM SHIPBROKING GROUP LIMITED | Active - Accounts Filed | View Report |
A.C.M. SHIPPING USA LIMITED | Active - Accounts Filed | View Report |
ACM SHIPPING CIS LIMITED | Non-Trading | View Report |
ACM SHIPPING EBT LIMITED | Company is dissolved | View Report |
BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
BRAEMAR ACM SHIPBROKING LIMITED | Active - Accounts Filed | View Report |
CAGNOIL LIMITED | Company is dissolved | View Report |
ORCA SHIPPING LIMITED | Company is dissolved | View Report |
BRAEMAR ACM VALUATIONS LIMITED | Active - Accounts Filed | View Report |
BRAEMAR PENSION TRUSTEES LIMITED | Non-Trading | View Report |
BRAEMAR SHIPBROKING (DRY CARGO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2022 | Event: New Accounts filed |
Date: 17/11/2022 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Accounts filed |
Date: 19/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Accounts filed |
Date: 05/11/2020 | Event: Niels Hartung (919794856) has left the board |
Date: 09/09/2020 | Event: New Confirmation Statement filed |
Date: 08/09/2020 | Event: New Board Member Daniela Schmidt (927383929) Appointed |
Date: 06/12/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2018 | Event: New Accounts filed |
Date: 12/12/2017 | Event: New Confirmation Statement filed |
Date: 07/12/2017 | Event: New Accounts filed |
Date: 11/10/2017 | Event: New Confirmation Statement filed |
Date: 05/11/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Annual Return filed |
Date: 29/05/2015 | Event: Change in Reg. Office |
Date: 28/05/2015 | Event: New Board Member Niels Hartung (919794856) Appointed |
Date: 28/05/2015 | Event: Christopher Raine (902108906) has left the board |
Date: 28/05/2015 | Event: Tracy Ann Harman (919541661) has left the board |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 04/03/2015 | Event: New Board Member Tracy Ann Harman (919541661) Appointed |
Date: 04/03/2015 | Event: Neil Sidney Darby (906423543) has left the board |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 28/01/2015 | Event: New Accounts filed |
Date: 28/01/2015 | Event: Change in Reg. Office |
Date: 04/06/2014 | Event: John David Van Bergen (909043925) has left the board |
Date: 23/12/2013 | Event: New Annual Return filed |
Date: 15/10/2013 | Event: New Accounts filed |
Date: 26/01/2013 | Event: New Annual Return filed |
Date: 24/01/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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