NEPTUNE BUILDING SERVICES LTD - GLOUCESTER
| Company Profile | Company Filings |
Overview
NEPTUNE BUILDING SERVICES LTD is a Private Limited Company from GLOUCESTER and has the status: Active.
NEPTUNE BUILDING SERVICES LTD was incorporated 40 years ago on 24/04/1984 and has the registered number: 01810549. The accounts status is FULL and accounts are next due on 30/06/2025.
NEPTUNE BUILDING SERVICES LTD was incorporated 40 years ago on 24/04/1984 and has the registered number: 01810549. The accounts status is FULL and accounts are next due on 30/06/2025.
NEPTUNE BUILDING SERVICES LTD - GLOUCESTER
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
MEADOW HOUSE 12 SABRE CLOSE
GLOUCESTER
GLOUCESTERSHIRE
GL2 4NZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL MICHAEL O'LEARY | Oct 1990 | British | Director | 2019-09-18 | CURRENT |
| MR CARL SPENCER NOCK | Apr 1967 | British | Director | 2020-07-21 | CURRENT |
| MR MARK ANTHONY HANLON | Aug 1974 | British | Director | 2020-07-21 | CURRENT |
| JOHN ROBERT TRUEMAN | Apr 1964 | British | Director | 1999-01-19 UNTIL 2021-04-01 | RESIGNED |
| PATRICK APPLETON MOORES | Apr 1958 | British | Director | RESIGNED | |
| KEVIN JOHN HYETT | Jan 1959 | British | Director | 1999-01-19 UNTIL 2020-09-22 | RESIGNED |
| ROBERT JOHN HAMLIN | Jul 1945 | British | Director | RESIGNED | |
| MARK ANTONY HAMLIN | Apr 1967 | British | Director | 2009-06-30 UNTIL 2022-07-29 | RESIGNED |
| WILLIAM ALBERT BOUCHER | Jun 1944 | British | Director | RESIGNED | |
| PATRICK APPLETON MOORES | Apr 1958 | British | Secretary | RESIGNED | |
| MARK ANTONY HAMLIN | Apr 1967 | British | Secretary | 1999-01-19 UNTIL 2022-07-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Anthony Hanlon | 2024-02-08 | 8/1974 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Carl Spencer Nock | 2024-02-08 | 4/1967 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Daniel Michael O'Leary | 2024-02-08 | 10/1990 | Gloucester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Neptune Building Services (Holdings) Ltd | 2020-09-22 - 2024-02-08 | Gloucester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kevin John Hyett | 2017-10-24 - 2020-09-22 | 1/1959 | Gloucester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mark Antony Hamlin | 2017-10-24 - 2020-09-22 | 4/1967 | Gloucester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| John Robert Trueman | 2017-10-24 - 2020-09-22 | 4/1964 | Gloucester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William Albert Boucher | 2016-06-02 - 2017-10-24 | 6/1944 | Ownership of shares 50 to 75 percent |