NEPTUNE IMPORT AND EXPORT LIMITED
UNIT 1,8-10 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD IG6 3UF- Active
- Private Limited Company
- Company No. 06762704
- Last Updated: 01 Mar 2024
Company Profile
NEPTUNE IMPORT AND EXPORT LIMITED was incorporated on Tuesday, December 2, 2008 as a Private Limited Company with registered address in ILFORD. NEPTUNE IMPORT AND EXPORT LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 16 years 2 months and 21 days.
| Name | NEPTUNE IMPORT AND EXPORT LIMITED |
|---|---|
| Company number | 06762704 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1,8-10 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD IG6 3UF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Muthuthamby Sivapalan Nationality: British |
Dates: Monday, August 1, 2022 - Monday, August 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Spiceway Wholesale Limited College Fields Business Centre, Prince Georges Road, SW19 2PT |
Dates: Monday, August 1, 2022 - present
voting rights 75 to 100 percent
|
| Mrs Aruna Divakaran Nationality: British |
Dates: Monday, September 13, 2021 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Divakaran Sangaran Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE IMPORT AND EXPORT LIMITED | 02 Dec 2008 |