NEPTUNE GROUP SERVICE COMPANY LIMITED

Company number 09324936

3 active persons with significant control / 0 active statements

Neptune Group Limited (Active)

• Correspondence address: Unit 9a, First Floor, The Workshop, Linen Green, Moygashel, Co. Tyrone, Northern Ireland, BT71 7HB
• Notified on: 28 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Northern Ireland
• Registration number: Ni673983
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Creighton William Harrison Boyd (Active)

• Correspondence address: 14 Holywell Row, London, EC2A 4JB
• Notified on: 6 April 2016
• Date of birth: August 1978
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control

Mr Patrick Mark Creighton Heffron (Active)

• Correspondence address: 14 Holywell Row, London, EC2A 4JB
• Notified on: 6 April 2016
• Date of birth: August 1977
• Nationality: British
• Country of residence: Gibraltar
• Nature of control: Has significant influence or control

Neptune Group Ltd (Ceased)

• Correspondence address: 14 Holywell Row, London, England, EC2A 4JB
• Notified on: 6 April 2016
• Ceased on: 28 October 2020
• Governing law: Uk
• Legal form: Limited Company
• Place registered: United Kingdon
• Registration number: 6738616
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors