NEPTUNE SOLUTIONS GLOBAL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Oldham » M35 9PB

Company number 08673185
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 10 POLE LANE, FAILSWORTH, MANCHESTER, M35 9PB
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Christopher John Wise as a director on 15 February 2017; Statement of capital following an allotment of shares on 28 September 2016 GBP 110.89 ; Memorandum and Articles of Association. The most likely internet sites of NEPTUNE SOLUTIONS GLOBAL LIMITED are www.neptunesolutionsglobal.co.uk, and www.neptune-solutions-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Neptune Solutions Global Limited is a Private Limited Company. The company registration number is 08673185. Neptune Solutions Global Limited has been working since 03 September 2013. The present status of the company is Active. The registered address of Neptune Solutions Global Limited is 10 Pole Lane Failsworth Manchester M35 9pb. . LOTHIAN, Andrew Timothy is a Director of the company. MULVIHILL, Michael Joseph is a Director of the company. WISE, Christopher John is a Director of the company. Secretary UNITT, Clive Martin has been resigned. The company operates in "Construction of water projects".


Current Directors

Director
LOTHIAN, Andrew Timothy
Appointed Date: 18 March 2016
64 years old

Director
MULVIHILL, Michael Joseph
Appointed Date: 03 September 2013
57 years old

Director
WISE, Christopher John
Appointed Date: 15 February 2017
67 years old

Resigned Directors

Secretary
UNITT, Clive Martin
Resigned: 10 October 2013
Appointed Date: 03 September 2013

Persons With Significant Control

Mr Michael Joseph Mulvihill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEPTUNE SOLUTIONS GLOBAL LIMITED Events

15 Feb 2017
Appointment of Mr Christopher John Wise as a director on 15 February 2017
03 Nov 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 110.89

13 Oct 2016
Memorandum and Articles of Association
13 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Oct 2016
Particulars of variation of rights attached to shares
...
... and 17 more events
04 Feb 2014
Statement of capital following an allotment of shares on 4 February 2014
  • GBP 99.67

23 Jan 2014
Statement of capital following an allotment of shares on 23 January 2014
  • GBP 99.29

06 Jan 2014
Statement of capital following an allotment of shares on 6 January 2014
  • GBP 98.35

14 Oct 2013
Termination of appointment of Clive Unitt as a secretary
03 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted