NEPTUNE BUILDING SERVICES LTD
MEADOW HOUSE 12 SABRE CLOSE, GREEN FARM QUEDGELEY, GLOUCESTER GL2 4NZ- Active
- Private Limited Company
- Company No. 01810549
- Last Updated: 01 Mar 2024
Company Profile
NEPTUNE BUILDING SERVICES LTD was incorporated on Tuesday, April 24, 1984 as a Private Limited Company with registered address in GLOUCESTER. NEPTUNE BUILDING SERVICES LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 40 years 6 months and 16 days.
| Name | NEPTUNE BUILDING SERVICES LTD |
|---|---|
| Company number | 01810549 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEADOW HOUSE 12 SABRE CLOSE GREEN FARM QUEDGELEY GLOUCESTER GL2 4NZ |
|---|---|
| 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 Carl Spencer Nock Nationality: British |
Dates: Thursday, February 8, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Anthony Hanlon Nationality: British |
Dates: Thursday, February 8, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Michael O'Leary Nationality: British |
Dates: Thursday, February 8, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Neptune Building Services (Holdings) Ltd 12 Sabre Close, Quedgeley, GL2 4NZ |
Dates: Tuesday, September 22, 2020 - Thursday, February 8, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kevin John Hyett Nationality: British |
Dates: Tuesday, October 24, 2017 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mark Antony Hamlin Nationality: British |
Dates: Tuesday, October 24, 2017 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| John Robert Trueman Nationality: British |
Dates: Tuesday, October 24, 2017 - Tuesday, September 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Albert Boucher Nationality: British |
Dates: Thursday, June 2, 2016 - Tuesday, October 24, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NEPTUNE BUILDING SERVICES LTD | 24 Apr 1984 |