NEPTUNE GROUP SERVICE COMPANY LIMITED

Profile NEPTUNE GROUP SERVICE COMPANY LIMITED

Actual on 01.08.2021
Company name
NEPTUNE GROUP SERVICE COMPANY LIMITED
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Company number
09324936
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 November 2014
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
14 HOLYWELL ROW, LONDON, EC2A 4JB
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PSC and Officers NEPTUNE GROUP SERVICE COMPANY LIMITED

Officers

(as of 21.09.2020)

BOYD, Creighton William Harrison
Status: Active
Appointed on: Wednesday, 26 August 2015
Correspondence address: 14 Holywell Row, London, EC2A 4JB
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Property Developer
Country of residence: Northern Ireland
HEFFRON, Patrick Mark Creighton
Status: Active
Appointed on: Monday, 24 November 2014
Correspondence address: 14 Holywell Row, London, EC2A 4JB
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Property Developer
Country of residence: Gibraltar
BOYD, Creighton William Harrison
Status: Not active
Appointed on: Monday, 24 November 2014
Resigned on: Wednesday, 26 August 2015
Correspondence address: 14 Holywell Row, London, EC2A 4JB
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Property Developer
Country of residence: Northern Ireland
Person with significant control

(as of 01.09.2021)

Mr Creighton William Harrison Boyd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 London
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Creighton William Harrison Boyd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 London
Nationality: British,Irish
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Creighton William Harrison Boyd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 London
Nationality: British,Irish
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Creighton William Harrison Boyd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 London
Nationality: British
Date of birth: August 1978
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Patrick Mark Creighton Heffron
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 London
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: Gibraltar
Nature of control:

Significant Influence Or Control

Neptune Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Neptune Land Development Limited
Status: Active
Notified on: Wednesday, 28 October 2020
Correspondence address: Unit 9a Moygashel, Northern Ireland, Co. Tyrone
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Northern Ireland
Place registered: Companies House Northern Ireland
Registration number: Ni673983
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Neptune Group Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk
Country registered: United Kingdom
Place registered: United Kingdon
Registration number: 6738616
Nature of control:

Ownership Of Shares 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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