Neptune Building Services Ltd

General information

Name:

Neptune Building Services Limited

Office Address:

Meadow House 12 Sabre Close Green Farm Quedgeley GL2 4NZ Gloucester

Number: 01810549

Incorporation date: 1984-04-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day the company was started is 1984-04-24. Started under no. 01810549, it is considered a Private Limited Company. You can reach the main office of this company during business times at the following address: Meadow House 12 Sabre Close Green Farm Quedgeley, GL2 4NZ Gloucester. This company's SIC and NACE codes are 43210 which stands for Electrical installation. 30th September 2022 is the last time when the company accounts were reported.

On Tuesday 19th August 2014, the company was employing a Junior Contracts Engineer to fill a full time post in Gloucester, South West. The offered job position required entry level employee experience and a GCSE. While sending your application include reference number ALH/JEng01.

The info we posses describing this particular company's members implies the existence of three directors: Mark H., Carl N. and Daniel O. who were appointed on 2020-07-21, 2019-09-18.

Company staff

Mark H.

Role: Director

Appointed: 21 July 2020

Latest update: 8 March 2024

Carl N.

Role: Director

Appointed: 21 July 2020

Latest update: 8 March 2024

Daniel O.

Role: Director

Appointed: 18 September 2019

Latest update: 8 March 2024

People with significant control

Executives with significant control over this firm are: Daniel O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carl N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel O.
Notified on 8 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Carl N.
Notified on 8 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark H.
Notified on 8 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Neptune Building Services (Holdings) Ltd
Address: Meadow House 12 Sabre Close, Quedgeley, Gloucester, Gloucestershire, GL2 4NZ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 12777085
Notified on 22 September 2020
Ceased on 8 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John T.
Notified on 24 October 2017
Ceased on 22 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kevin H.
Notified on 24 October 2017
Ceased on 22 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark H.
Notified on 24 October 2017
Ceased on 22 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William B.
Notified on 2 June 2016
Ceased on 24 October 2017
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023

Jobs and Vacancies at Neptune Building Services Limited

Junior Contracts Engineer in Gloucester, posted on Tuesday 19th August 2014
Region / City South West, Gloucester
Industry Building construction
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code ALH/JEng01
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to September 30, 2023 (AA)
filed on: 7th, February 2024
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43220 : Plumbing, heat and air-conditioning installation
40
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