NOON PRODUCTS LIMITED - WARWICK
Company Profile | Company Filings |
Overview
NOON PRODUCTS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
NOON PRODUCTS LIMITED was incorporated 36 years ago on 17/09/1987 and has the registered number: 02166664. The accounts status is FULL and accounts are next due on 30/09/2024.
NOON PRODUCTS LIMITED was incorporated 36 years ago on 17/09/1987 and has the registered number: 02166664. The accounts status is FULL and accounts are next due on 30/09/2024.
NOON PRODUCTS LIMITED - WARWICK
This company is listed in the following categories:
10390 - Other processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SETON HOUSE
WARWICK
CV34 6DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. IVAN FERNANDES SIQUEIRA | Sep 1976 | Brazilian | Director | 2024-01-02 | CURRENT |
MS KAREN BEADLE | Aug 1967 | British | Director | 2022-07-21 | CURRENT |
MR FABIO SANDRI | Jul 1971 | Brazilian | Director | 2021-09-24 | CURRENT |
MR NICHOLAS JOHN ROBINSON | Dec 1968 | British | Director | 2021-09-24 | CURRENT |
MR MATTHEW ROBERT GALVANONI | May 1972 | American | Director | 2021-09-24 | CURRENT |
MR KEVIN TIMOTHY SCANNELL | Feb 1977 | Irish | Director | 2021-09-24 UNTIL 2022-09-22 | RESIGNED |
RUXANA KARDAR NOON | British | Director | RESIGNED | ||
MR CLIVE RICHARD SHARPE | Jan 1957 | British | Director | 2002-11-05 UNTIL 2005-07-29 | RESIGNED |
MR ANDREW RICHARD JOSEPH NIZNIK | Apr 1969 | British | Director | 2004-08-02 UNTIL 2005-07-29 | RESIGNED |
MR BRIAN CORNELIUS MEHIGAN | Jul 1961 | Irish | Director | 2005-07-29 UNTIL 2018-09-30 | RESIGNED |
MR MICHAEL GEORGE MARNEY | May 1948 | Director | 1999-10-14 UNTIL 2003-12-31 | RESIGNED | |
LORD GULAM KADERBHOY NOON | Jan 1936 | British | Director | RESIGNED | |
MS MARGUERITE LARKIN | Jun 1971 | Irish | Director | 2018-09-30 UNTIL 2021-09-24 | RESIGNED |
STAN MCCARTHY | Sep 1957 | Irish | Director | 2008-05-13 UNTIL 2017-10-31 | RESIGNED |
AKBAR SHIRAZI | Mar 1940 | British | Secretary | RESIGNED | |
MR ALAN RENWICK MARTIN | British | Secretary | 1999-01-14 UNTIL 2005-07-29 | RESIGNED | |
RONAN DEASY | Secretary | 2018-02-28 UNTIL 2021-09-24 | RESIGNED | ||
ROBERT PERCY WOOLFORD | Jan 1946 | British | Director | 1994-04-11 UNTIL 1997-09-01 | RESIGNED |
BRIAN DURRAN | Irish | Secretary | 2005-07-29 UNTIL 2018-02-28 | RESIGNED | |
KUMAR SHAH | Aug 1965 | British | Director | 2000-12-01 UNTIL 2005-07-29 | RESIGNED |
AKBAR SHIRAZI | Mar 1940 | British | Director | RESIGNED | |
JANE ELIZABETH SHORROCK | Mar 1966 | British | Director | 2003-12-31 UNTIL 2005-07-29 | RESIGNED |
MR KEITH JOHN STOTT | Apr 1959 | British | Director | 1999-01-12 UNTIL 2002-12-03 | RESIGNED |
ASHOK KAUL | Aug 1949 | British | Director | 1999-01-14 UNTIL 2005-07-29 | RESIGNED |
MRS ZEENAT ARUN HARNAL | Sep 1961 | British | Director | RESIGNED | |
MR TREVOR JAMES HORAN | Oct 1972 | Irish | Director | 2017-10-31 UNTIL 2021-09-24 | RESIGNED |
MR FLOR HEALY | Apr 1962 | Irish | Director | 2008-05-13 UNTIL 2017-10-31 | RESIGNED |
MR RODERICK JOHN GARLAND | Dec 1952 | English | Director | 1999-01-12 UNTIL 2002-12-03 | RESIGNED |
HUGH FRIEL | Jul 1944 | Irish | Director | 2005-07-29 UNTIL 2008-05-13 | RESIGNED |
DAVID CHARLES FLOWER | Dec 1969 | British | Director | 2004-02-16 UNTIL 2005-07-29 | RESIGNED |
MR JOHN GERALD DUFFY | Jan 1965 | British | Director | 2003-04-07 UNTIL 2005-07-29 | RESIGNED |
MR RONAN DEASY | Dec 1964 | Irish | Director | 2017-10-31 UNTIL 2021-09-24 | RESIGNED |
DENIS CREGAN | Mar 1946 | Irish | Director | 2005-07-29 UNTIL 2008-05-13 | RESIGNED |
NIZAR CHALLAWALLA | Nov 1965 | British | Director | 1999-01-14 UNTIL 2005-07-29 | RESIGNED |
MR STEPHEN ALEXANDER BOYD | Mar 1962 | British | Director | 2002-11-05 UNTIL 2005-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Onix Investments Uk Ltd | 2021-09-25 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Noon Group Limited | 2016-04-06 - 2021-09-24 | Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |