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NEPTUNE BUILDING SERVICES LTD

Active
01810549·incorporated 1984-04-24

NEPTUNE BUILDING SERVICES LTD is an active UK private limited company, incorporated on 24 April 1984 at Companies House (number 01810549; OpenRegistry canonical ID GB-01810549-neptune-building-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 10,710 active companies registered in Gloucester, Gloucestershire (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-04-24
Registered Address
MEADOW HOUSE 12 SABRE CLOSE, GREEN FARM QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NZ
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-28. Next confirmation statement due 2026-08-11.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

NEPTUNE BUILDING SERVICES LTD has 3 persons with significant control on file:

  • Mr Mark Anthony Hanlon born 1974 resident in England, British national. Notified 2024-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl Spencer Nock born 1967 resident in England, British national. Notified 2024-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Michael O'Leary born 1990 resident in England, British national. Notified 2024-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Neptune Building Services (Holdings) Ltd (England reg. 12777085). Notified 2020-09-22. Ceased 2024-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Albert Boucher born 1944 resident in England, British national. Notified 2016-06-02. Ceased 2017-10-24.
    • Owns 50–75% of shares
  • Kevin John Hyett born 1959 resident in England, British national. Notified 2017-10-24. Ceased 2020-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Robert Trueman born 1964 resident in England, British national. Notified 2017-10-24. Ceased 2020-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mark Antony Hamlin born 1967 resident in England, British national. Notified 2017-10-24. Ceased 2020-09-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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