NEPTUNE DESIGN CENTRE HAILSHAM LIMITED
NEPTUNE HOUSE, NORTH STREET, HAILSHAM BN27 1DQ- Active
- Private Limited Company
- Company No. 07187104
- Last Updated: 01 Mar 2024
Company Profile
NEPTUNE DESIGN CENTRE HAILSHAM LIMITED was incorporated on Thursday, March 11, 2010 as a Private Limited Company with registered address in HAILSHAM. NEPTUNE DESIGN CENTRE HAILSHAM 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 14 years 7 months and 28 days.
| Name | NEPTUNE DESIGN CENTRE HAILSHAM LIMITED |
|---|---|
| Company number | 07187104 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEPTUNE HOUSE NORTH STREET HAILSHAM BN27 1DQ |
|---|---|
| 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 |
|---|---|
| Mr Toby David Macpherson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tanya Macpherson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Tanya Macpherson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alastair Charles Redman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Toby David Macpherson 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 | TOTAL EXEMPTION 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 | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE DESIGN CENTRE HAILSHAM LIMITED | 11 Mar 2010 |
| TAGO DEVELOPMENTS LIMITED | 03 Oct 2012 |