NEPTUNE GROUP SERVICE COMPANY LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4JB

Company number 09324936
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address 14 HOLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 10 . The most likely internet sites of NEPTUNE GROUP SERVICE COMPANY LIMITED are www.neptunegroupservicecompany.co.uk, and www.neptune-group-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neptune Group Service Company Limited is a Private Limited Company. The company registration number is 09324936. Neptune Group Service Company Limited has been working since 24 November 2014. The present status of the company is Active. The registered address of Neptune Group Service Company Limited is 14 Holywell Row London Ec2a 4jb. . BOYD, Creighton William Harrison is a Director of the company. HEFFRON, Patrick Mark Creighton is a Director of the company. Director BOYD, Creighton William Harrison has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOYD, Creighton William Harrison
Appointed Date: 26 August 2015
47 years old
Director
HEFFRON, Patrick Mark Creighton
Appointed Date: 24 November 2014
48 years old

Resigned Directors

Director
BOYD, Creighton William Harrison
Resigned: 26 August 2015
Appointed Date: 24 November 2014
47 years old

Persons With Significant Control

Mr Patrick Mark Creighton Heffron
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Creighton William Harrison Boyd
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Neptune Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

NEPTUNE GROUP SERVICE COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 24 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10
26 Aug 2015
Appointment of Mr Creighton William Harrison Boyd as a director on 26 August 2015
26 Aug 2015
Termination of appointment of Creighton William Harrison Boyd as a director on 26 August 2015
22 Dec 2014
Current accounting period extended from 30 November 2015 to 31 December 2015
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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