NEPTUNE BUILDING SERVICES LTD

NEPTUNE BUILDING SERVICES LTD is an active private limited company, incorporated on 24 April 1984. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Sabre Close, Gloucester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. NEPTUNE BUILDING SERVICES LTD has no previous names. The company has seven mortgage charges, four of which are outstanding.

Company Information

Company Number01810549
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1MEADOW HOUSE 12 SABRE CLOSE
Address Line 2GREEN FARM QUEDGELEY
Post TownGLOUCESTER
CountyGLOUCESTERSHIRE
PostcodeGL2 4NZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date29/08/2016
Last Made Up Date01/08/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges4
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation

Company Name History

From incorporation onwards:
NEPTUNE BUILDING SERVICES LTD

Directors

(The company's officers)
MR MARK ANTHONY HANLON
(~49 year old British national)
MEADOW HOUSE SABRE CLOSE, QUEDGELEY, GLOUCESTER, GL2 4NZ, ENGLAND
  • Current Director
  • Gives occupation as CONTRACTS MANAGER
  • Usually resident in ENGLAND
Appointed on 21/07/2020
MR CARL NOCK
(~57 year old British national)
MEADOW HOUSE SABRE CLOSE, QUEDGELEY, GLOUCESTER, GL2 4NZ, ENGLAND
  • Current Director
  • Gives occupation as CONTRACTS MANAGER
  • Usually resident in ENGLAND
Appointed on 21/07/2020
MR DANIEL MICHAEL O'LEARY
(~33 year old British national)
MEADOW HOUSE 12 SABRE CLOSE, GREEN FARM QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NZ
  • Current Director
  • Gives occupation as CONTRACTS MANAGER
  • Usually resident in ENGLAND
Appointed on 18/09/2019

Shareholders

(Persons of Significant Control)
Mr Mark Anthony Hanlon
(~49 year old British national)
Meadow House, Sabre Close, Quedgeley, Gloucester, GL2 4NZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/02/2024
Mr Carl Spencer Nock
(~57 year old British national)
Meadow House, Sabre Close, Quedgeley, Gloucester, GL2 4NZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/02/2024
Mr Daniel Michael O'Leary
(~33 year old British national)
Meadow House, 12 Sabre Close, Quedgeley, Gloucester, GL2 4NZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/02/2024

Connections

(Shared officers)
  • MR MARK ANTHONY HANLON
  • MR CARL SPENCER NOCK
  • MR DANIEL MICHAEL O'LEARY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NEPTUNE BUILDING SERVICES LTD: Maps

Maps show the location of the postcode of the registered office, GL2 4NZ.

Map of NEPTUNE BUILDING SERVICES LTD at local scale
Map of NEPTUNE BUILDING SERVICES LTD at local scale
Map of NEPTUNE BUILDING SERVICES LTD at district scale
Map of NEPTUNE BUILDING SERVICES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GL2 4NZ

Other companies with registered offices in GL2 4NZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)