CompaniesInTheUK

NEPTUNE BUILDING SERVICES LTD

Company number 01810549 ·

Active

4 active / 5 ceased · persons with significant control

Mr Mark Anthony Hanlon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-08
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
Meadow House, Sabre Close, Quedgeley, Gloucester, GL2 4NZ, England

Mr Carl Spencer Nock

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-08
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Meadow House, Sabre Close, Quedgeley, Gloucester, GL2 4NZ, England

Mr Daniel Michael O'Leary

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-08
Date of birth
October 1990
Nationality
British
Country of residence
England
Correspondence address
Meadow House, 12 Sabre Close, Quedgeley, Gloucester, GL2 4NZ, England

Neptune Building Services (Holdings) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-22
Correspondence address
Meadow House, 12 Sabre Close, Quedgeley, Gloucester, Gloucestershire, GL2 4NZ, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies Of England And Wales
Registration number
12777085
Country registered
England

Neptune Building Services (Holdings) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-22
Ceased on
2024-02-08
Correspondence address
Meadow House, 12 Sabre Close, Quedgeley, Gloucester, Gloucestershire, GL2 4NZ, England
Legal form
Company Limited By Shares
Place registered
Register Of Companies Of England And Wales
Registration number
12777085
Country registered
England

Kevin John Hyett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-24
Ceased on
2020-09-22
Date of birth
January 1959
Nationality
British
Country of residence
England
Correspondence address
Meadow House, 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ, England

Mark Antony Hamlin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-24
Ceased on
2020-09-22
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Meadow House, 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ, England

John Robert Trueman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-24
Ceased on
2020-09-22
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Meadow House, 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ, England

Mr William Albert Boucher

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-06-02
Ceased on
2017-10-24
Date of birth
June 1944
Nationality
British
Country of residence
England
Correspondence address
Meadow House 12 Sabre Close, Green Farm Quedgeley, Gloucester, Gloucestershire, GL2 4NZ