Neptune Land Promotion Limited

NI628716

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 MAIN STREET, HILLSBOROUGH, BT26 6AE

Incorporated 15/01/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mrs Diana Mary Alexandra Heffron

director · Since 01/05/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 6 other boards

Mrs Charlotte Elizabeth Francis Boyd

director · Since 09/03/2021

DIRECTOR

IRISH · NORTHERN IRELAND · Age 43

Also on 2 other boards

Mr Shane Christopher John Cooke

director · Since 26/08/2021

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 35

Also on 7 other boards

Persons with Significant Control

Neptune Group Limited

75–100% shares

75–100% votes

13, Main Street, Hillsborough, BT26 6AE

Reg: Ni673983 · Companies House N. Ireland · Limited Company

Notified 28/10/2020

Mr Patrick Heffron

Significant control

British · Gibraltar · Age 48

13, Main Street, Hillsborough, BT26 6AE

Notified 28/10/2020

Mr Creighton Boyd

Significant control

British · Gibraltar · Age 47

13, Main Street, Hillsborough, BT26 6AE

Notified 28/10/2020

Former PSCs

Mr Patrick Mark Creighton Heffron

Ceased 28/10/2020

Mr Creighton William Harrison Boyd

Ceased 28/10/2020

Heffron Estates Ltd

Ceased 28/10/2020

Boyd Estates Ltd

Ceased 28/10/2020