NEPTUNE SHIPPING AGENCY LIMITED
HIGHER SHERWELL, SEVENSTONES, CALLINGTON PL17 8HU- Active
- Private Limited Company
- Company No. 00582503
- Last Updated: 01 Mar 2024
Company Profile
NEPTUNE SHIPPING AGENCY LIMITED was incorporated on Wednesday, April 17, 1957 as a Private Limited Company with registered address in CALLINGTON. NEPTUNE SHIPPING AGENCY LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 67 years 10 months and 5 days.
| Name | NEPTUNE SHIPPING AGENCY LIMITED |
|---|---|
| Company number | 00582503 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHER SHERWELL SEVENSTONES CALLINGTON PL17 8HU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rhonda Lynette Choroszewska Nationality: Australian |
Dates: Wednesday, July 26, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryszard Choroszewski Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (97 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE SHIPPING AGENCY LIMITED | 17 Apr 1957 |