Neptune Building Services Ltd
- Company number
- 01810549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 1984
- Nature of business
- Electrical installation
Plumbing, heat and air-conditioning installation
Registered office
Previous names
- Neptune Mechanical Services Limited (until 5 Aug 1992)
- Heartylaugh Limited (until 20 Jul 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANLON, Mark Anthony | Director | 21 Jul 2020 | |
| NOCK, Carl Spencer | Director | 21 Jul 2020 | |
| O'LEARY, Daniel Michael | Director | 18 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Albert Boucher | Ownership Of Shares 50 To 75 Percent | 2 Jun 2016 | 24 Oct 2017 |
| Mark Antony Hamlin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2017 | 22 Sep 2020 |
| John Robert Trueman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2017 | 22 Sep 2020 |
| Kevin John Hyett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2017 | 22 Sep 2020 |
| Neptune Building Services (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2020 | 8 Feb 2024 |
| Mr Daniel Michael O'Leary | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Feb 2024 | |
| Mr Carl Spencer Nock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Feb 2024 | |
| Mr Mark Anthony Hanlon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Feb 2024 |
Accounts
Connections
Directors’ other companies
- HANLON, Mark Anthony - Director at Neptune Building Services (Holdings) Ltd
- NOCK, Carl Spencer - Director at Neptune Building Services (Holdings) Ltd
- O'LEARY, Daniel Michael - Director at Neptune Building Services (Holdings) Ltd