NEPTUNE ENVIRONMENTAL SERVICES LIMITED

NEPTUNE ENVIRONMENTAL SERVICES LIMITED is an active private limited company, incorporated on 9 March 2006. The nature of the business is Other engineering activities. The company's registered office is on Wellington Road, Gateshead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEPTUNE ENVIRONMENTAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT F, CONTRACT HOUSE
Address Line 2	WELLINGTON ROAD
Post Town	GATESHEAD
County	TYNE AND WEAR
Postcode	NE11 9HS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/03/2024
Last Made Up Date	09/03/2023

Return

Next Due Date	06/04/2017
Last Made Up Date	09/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71129 - Other engineering activities

Company Name History

From incorporation onwards:

NEPTUNE ENVIRONMENTAL SERVICES LIMITED

Directors

(The company's officers)

MR MARK BONHAM

(~62 year old British national)

23 BATHGATE CLOSE, WALLSEND, TYNE & WEAR, NE28 9SU

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2006

MR ERIC THOMAS MCGLEN

(~56 year old British national)

1 MOORWAY DRIVE, DUMPLING HALL ESTATE, NEWCASTLE UPON TYNE, NE15 7RF

Current Director
Gives occupation as HIRE OF EQUIPMENT
Usually resident in UNITED KINGDOM

Appointed on 09/03/2006

MR MALCOLM WILLIAMS

(~64 year old British national)

21 MARSDEN ROAD, SOUTH SHIELDS, TYNE & WEAR, NE34 6DF

Current Director
Gives occupation as HIRE OF EQUIPMENT
Usually resident in UNITED KINGDOM

Appointed on 09/03/2006

MR ERIC THOMAS MCGLEN

(~56 year old British national)

1 MOORWAY DRIVE, DUMPLING HALL ESTATE, NEWCASTLE UPON TYNE, NE15 7RF

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 09/03/2006

Shareholders

(Persons of Significant Control)

Mr Mark Bonham

(~62 year old British national)

Unit F, Contract House, Wellington Road, Gateshead, Tyne And Wear, NE11 9HS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Eric Thomas Mcglen

(~56 year old British national)

Unit F, Contract House, Wellington Road, Gateshead, Tyne And Wear, NE11 9HS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Malcolm Williams

(~64 year old British national)

Unit F, Contract House, Wellington Road, Gateshead, Tyne And Wear, NE11 9HS

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

NEP (NE) LTD

MR MARK BONHAM
MR ERIC THOMAS MCGLEN
MR MALCOLM WILLIAMS

Source: Companies House

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)