NOBLES FLOOR MACHINES LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
NOBLES FLOOR MACHINES LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
NOBLES FLOOR MACHINES LIMITED was incorporated 31 years ago on 09/10/1992 and has the registered number: 02754396. The accounts status is MICRO ENTITY.
NOBLES FLOOR MACHINES LIMITED was incorporated 31 years ago on 09/10/1992 and has the registered number: 02754396. The accounts status is MICRO ENTITY.
NOBLES FLOOR MACHINES LIMITED - NORTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O WALTER BROADLEY MACHINES
NORTHAMPTON
NN5 7RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2021 | 23/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ALLAN STUEVE | Aug 1965 | American | Director | 2016-06-15 | CURRENT |
KRISTIN ANNE STOKES | Jun 1972 | American | Director | 2019-12-01 | CURRENT |
MR NICHOLAS WILLIAM HAYES | Oct 1958 | British | Director | 2011-03-31 | CURRENT |
HEIDI MARIE WILSON | Aug 1951 | American | Director | 2016-06-15 UNTIL 2017-08-25 | RESIGNED |
MRS HEIDI MARIE WILSON | Secretary | 2011-03-31 UNTIL 2017-08-25 | RESIGNED | ||
MR DAVID JOHN STUART GARLICK | May 1936 | British | Secretary | 1992-12-01 UNTIL 1995-11-06 | RESIGNED |
MR. ANTONIUS JOSEPHUS NICOLAAS JANSEN | Jan 1961 | Dutch | Secretary | 2003-06-05 UNTIL 2009-04-29 | RESIGNED |
JAMES JOSEPH SEIFERT | Nov 1956 | Usa | Secretary | 2000-03-02 UNTIL 2002-07-02 | RESIGNED |
MR BERYL JEAN SMITH | Sep 1936 | British | Secretary | 1992-10-09 UNTIL 1992-12-01 | RESIGNED |
JAMES JOSEPH SEIFERT | Nov 1956 | Usa | Director | 2000-03-02 UNTIL 2002-07-02 | RESIGNED |
RENEE LEURINK | Jan 1958 | Netherlands | Director | 2001-10-09 UNTIL 2003-07-31 | RESIGNED |
MR. GERRIT BERTUS MEINEMA | Feb 1972 | Dutch | Director | 2009-04-29 UNTIL 2011-03-31 | RESIGNED |
MR THOMAS PAULSON | May 1956 | American | Director | 2011-03-31 UNTIL 2016-06-15 | RESIGNED |
MR BERYL JEAN SMITH | Sep 1936 | British | Director | 1994-05-24 UNTIL 1995-11-06 | RESIGNED |
MR HENRY IVOR SMITH | Aug 1934 | British | Director | 1992-10-09 UNTIL 1995-11-06 | RESIGNED |
JAN T'HART | May 1942 | Dutch | Director | 1995-11-06 UNTIL 1999-12-31 | RESIGNED |
MR. ANTONIUS JOSEPHUS NICOLAAS JANSEN | Jan 1961 | Dutch | Director | 2003-06-05 UNTIL 2009-04-29 | RESIGNED |
BRUCE JAMES BORGERDING | Sep 1950 | American | Secretary | 1995-11-06 UNTIL 1999-06-15 | RESIGNED |
MR BARRY EASTMAN JOHNSON | Aug 1951 | Anerican | Director | 1992-12-01 UNTIL 1994-03-21 | RESIGNED |
MR. YVES ANTOINE ANDRE HENRI CORNELIUS DERYCKE | Sep 1966 | Belgian | Director | 2009-04-29 UNTIL 2011-03-31 | RESIGNED |
MR MICHAEL HOFF | Sep 1968 | American | Director | 2017-08-25 UNTIL 2019-12-01 | RESIGNED |
PAUL RICHARD HENDRY-SMITH | Aug 1957 | British | Director | 1992-12-01 UNTIL 1995-11-06 | RESIGNED |
MR DAVID JOHN STUART GARLICK | May 1936 | British | Director | 1992-12-01 UNTIL 1995-11-06 | RESIGNED |
MR JONATHAN ROY CORNS | Dec 1973 | British | Director | 2016-06-15 UNTIL 2018-03-19 | RESIGNED |
GERT BUIST | Jun 1963 | Dutch | Director | 2003-06-05 UNTIL 2009-04-29 | RESIGNED |
BRUCE JAMES BORGERDING | Sep 1950 | American | Director | 1995-11-06 UNTIL 1999-06-15 | RESIGNED |
RICHARD MEAD ADAMS | Mar 1943 | American | Director | 1995-11-06 UNTIL 2003-05-01 | RESIGNED |
MR STUART WILLIAM WINSHIP | Dec 1971 | British | Director | 2011-03-31 UNTIL 2016-06-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-10-09 UNTIL 1992-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tennant Uk Ltd | 2016-04-06 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - NOBLES FLOOR MACHINES LIMITED | 2020-04-28 | 31-12-2019 | £3,000 equity |