Neptune Building Services Ltd

01810549

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MEADOW HOUSE 12 SABRE CLOSE, GLOUCESTER, GL2 4NZ

Incorporated 24/04/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Daniel Michael O'Leary

director · Since 18/09/2019

CONTRACTS MANAGER

BRITISH · ENGLAND · Age 35

Also on 1 other board

Mr Mark Anthony Hanlon

director · Since 21/07/2020

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Carl Spencer Nock

director · Since 21/07/2020

CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Persons with Significant Control

Mr Mark Anthony Hanlon

25–50% shares

25–50% votes

Appoint directors

British · England · Age 51

Meadow House, Sabre Close, Gloucester, GL2 4NZ

Notified 08/02/2024

Mr Carl Spencer Nock

25–50% shares

25–50% votes

Appoint directors

British · England · Age 59

Meadow House, Sabre Close, Gloucester, GL2 4NZ

Notified 08/02/2024

Mr Daniel Michael O'Leary

25–50% shares

25–50% votes

Appoint directors

British · England · Age 35

Meadow House, 12 Sabre Close, Gloucester, GL2 4NZ

Notified 08/02/2024

Former PSCs

Mr William Albert Boucher

Ceased 24/10/2017

John Robert Trueman

Ceased 22/09/2020

Kevin John Hyett

Ceased 22/09/2020

Mark Antony Hamlin

Ceased 22/09/2020

Neptune Building Services (Holdings) Ltd

Ceased 08/02/2024

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 16/11/2021Registered 16/11/2021

Charge

satisfied

KEVIN HYETT · MARK HAMLIN · JOHN TRUEMAN

Created 22/09/2020Registered 01/10/2020Satisfied 18/07/2025

Charge

outstanding

LLOYDS BANK PLC

Created 22/09/2020Registered 25/09/2020

Charge

outstanding

LLOYDS BANK PLC

Created 19/03/2014Registered 22/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/04/2009Registered 01/05/2009Satisfied 22/09/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/01/2003Registered 18/01/2003Satisfied 22/09/2020

charge

satisfied

LLOYDS BANK PLC

Created 29/02/1988Registered 01/03/1988Satisfied 22/09/2020