NEPTUNE REGULATED PRODUCTS LIMITED

1 ST PAULS SQUARE, ST. PAULS SQUARE, BIRMINGHAM  B3 1QU
  • Active
  • Private Limited Company
  • Company No. 10184437
  • Last Updated: 01 Mar 2024

Company Profile

NEPTUNE REGULATED PRODUCTS LIMITED was incorporated on Tuesday, May 17, 2016 as a Private Limited Company with registered address in BIRMINGHAM. NEPTUNE REGULATED PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 2 days.

Name NEPTUNE REGULATED PRODUCTS LIMITED
Company number 10184437
Company type Private Limited Company
Incorporation date 17 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 1 ST PAULS SQUARE
ST. PAULS SQUARE
BIRMINGHAM
B3 1QU
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 Mark Martin Reid Nationality: Irish Dates: Tuesday, May 17, 2016 - present
right to appoint and remove directors
significant influence or control as firm
Mr Simon Roger Emblin Nationality: British Dates: Tuesday, May 17, 2016 - present
right to appoint and remove directors
significant influence or control as firm
Mr Mark Ross Thomson Nationality: British Dates: Tuesday, May 17, 2016 - Tuesday, April 30, 2019
right to appoint and remove directors
significant influence or control as firm
Slap 8 Limited St. Pauls Square, B3 1QU Dates: Tuesday, May 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (72 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 June 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NEPTUNE REGULATED PRODUCTS LIMITED.

Previous Names

Name Change Date
NEPTUNE REGULATED PRODUCTS LIMITED 17 May 2016