• UK
  • NEPTUMAR UK LIMITED - KESTREL LINER HOLDINGS LIMITED, New Kestrel House 23/ 24 M11 Business Link, Parsonage Lane, Stansted, United Kingdom

Company Information

Company registration number
05647106
Company Status
LIVE
Country
United Kingdom
Registered Address
KESTREL LINER HOLDINGS LIMITED
New Kestrel House 23/ 24 M11 Business Link
Parsonage Lane
Stansted
CM24 8GF
England
KESTREL LINER HOLDINGS LIMITED, New Kestrel House 23/ 24 M11 Business Link, Parsonage Lane, Stansted, CM24 8GF, England UK

Management

Managing Directors
SCHMIDT, Daniela
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-12-07
Age Of Company
2005-12-07 18 years
SIC/NACE
52290

Ownership

Beneficial Owners
Menzell & Doehle Gmbh & Co. Kg

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-11-30
Last Date: 2020-02-29
Last Return Made Up To:
2012-12-07
Annual Return
Due Date: 2021-01-18
Last Date: 2019-12-07

NEPTUMAR UK LIMITED Company Description

NEPTUMAR UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05647106. Its current trading status is "live". It was registered 2005-12-07. It has declared SIC or NACE codes as "52290". It has 1 director The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-12-07.It can be contacted at Kestrel Liner Holdings Limited .
More information

Get NEPTUMAR UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Neptumar Uk Limited - KESTREL LINER HOLDINGS LIMITED, New Kestrel House 23/ 24 M11 Business Link, Parsonage Lane, Stansted, United Kingdom

2005-12-07 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2020-11-03) - TM01

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  • accounts-with-accounts-type-dormant (2020-11-05) - AA

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  • appoint-person-director-company-with-name-date (2020-09-04) - AP01

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  • confirmation-statement-with-no-updates (2020-09-04) - CS01

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  • gazette-filings-brought-up-to-date (2020-09-05) - DISS40

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  • gazette-notice-compulsory (2020-02-25) - GAZ1

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  • accounts-with-accounts-type-dormant (2019-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA

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  • confirmation-statement-with-no-updates (2018-12-20) - CS01

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  • confirmation-statement-with-no-updates (2017-12-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-29) - AA

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-01-26) - AD01

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  • change-sail-address-company-with-old-address-new-address (2015-01-26) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-28) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-05-26) - TM02

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  • appoint-person-director-company-with-name-date (2015-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-05-26) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-19) - AA

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  • termination-director-company-with-name (2014-06-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA

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  • change-person-secretary-company-with-change-date (2011-12-13) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • change-person-director-company-with-change-date (2011-12-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-14) - AA

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  • change-person-director-company-with-change-date (2011-05-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA

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  • change-sail-address-company (2009-12-15) - AD02

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  • change-sail-address-company-with-old-address (2009-12-20) - AD02

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  • move-registers-to-sail-company (2009-12-18) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-20) - AR01

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  • legacy (2008-12-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA

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  • legacy (2007-12-07) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-08) - AA

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  • legacy (2006-01-22) - 225

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  • legacy (2006-12-08) - 288b

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  • legacy (2006-12-08) - 288a

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  • legacy (2006-12-08) - 363a

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  • incorporation-company (2005-12-07) - NEWINC

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