# Neptune Building Services Ltd

## Details

- **Company number:** [01810549](https://find-and-update.company-information.service.gov.uk/company/01810549)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Apr 1984
- **Registered office:** MEADOW HOUSE 12 SABRE CLOSE, GREEN FARM QUEDGELEY, GLOUCESTER, GL2 4NZ
- **Nature of business:** [43210](/sic/43210) Electrical installation, [43220](/sic/43220) Plumbing, heat and air-conditioning installation


## 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 |  |






## Directors' other companies

- [HANLON, Mark Anthony](/person/7543049) - director at [Neptune Building Services (Holdings) Ltd](/company/12777085)
- [NOCK, Carl Spencer](/person/7543060) - director at [Neptune Building Services (Holdings) Ltd](/company/12777085)
- [O'LEARY, Daniel Michael](/person/7543064) - director at [Neptune Building Services (Holdings) Ltd](/company/12777085)