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 Number | 01810549 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/04/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MEADOW HOUSE 12 SABRE CLOSE |
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Address Line 2 | GREEN FARM QUEDGELEY |
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Post Town | GLOUCESTER |
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County | GLOUCESTERSHIRE |
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Postcode | GL2 4NZ |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/08/2024 |
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Last Made Up Date | 28/07/2023 |
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Return
Next Due Date | 29/08/2016 |
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Last Made Up Date | 01/08/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)