NEPTUNE RETAIL LIMITED
THE NEPTUNE BUILDING FRANKLAND ROAD, BLAGROVE, SWINDON SN5 8YG- Active
- Private Limited Company
- Company No. 05406630
- Last Updated: 01 Mar 2024
Company Profile
NEPTUNE RETAIL LIMITED was incorporated on Tuesday, March 29, 2005 as a Private Limited Company with registered address in SWINDON. NEPTUNE RETAIL LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 19 years 7 months and 10 days.
| Name | NEPTUNE RETAIL LIMITED |
|---|---|
| Company number | 05406630 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE NEPTUNE BUILDING FRANKLAND ROAD BLAGROVE SWINDON SN5 8YG |
|---|---|
| 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 |
|---|---|
| Neptune Holdco Limited Frankland Road, Blagrove, SN5 8YG |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Hannah Jane Corinne Redman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
| Mr John Giles Redman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
significant influence or control
|
| Mr John Edwin Sims-Hilditch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
significant influence or control
|
| Mrs Emma Sims-Hilditch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 April 2017 |
| Last confirmation statement dated | 29 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE RETAIL LIMITED | 29 Mar 2005 |
| KIT STONE LIMITED | 09 Mar 2011 |
| J G E INVESTMENTS LIMITED | 27 Feb 2015 |