NOYON U.K. LIMITED - NOTTINGHAM


Overview

NOYON U.K. LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
NOYON U.K. LIMITED was incorporated 25 years ago on 10/06/1998 and has the registered number: 03581650. The accounts status is TOTAL EXEMPTION FULL.

NOYON U.K. LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

6 FORGE HILL
NOTTINGHAM
NG9 5DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVIER JEAN NOYON Feb 1948 French Director 1998-06-10 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-10 UNTIL 1998-06-10 RESIGNED
GERY BARAS May 1955 French Director 1998-06-10 UNTIL 1999-05-12 RESIGNED
MR MICHAEL WILLIAM BAINES Mar 1961 British Director 2000-02-07 UNTIL 2008-12-31 RESIGNED
MR MICHAEL WILLIAM BAINES Mar 1961 British Secretary 1999-12-21 UNTIL 2008-12-31 RESIGNED
DEBORAH MARTIN Secretary 1999-04-14 UNTIL 1999-12-21 RESIGNED
GERY BARAS May 1955 French Secretary 1998-06-10 UNTIL 1999-05-12 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-06-10 UNTIL 1998-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Olivier Jean Noyon 2016-04-06 2/1948 Nottingham   Ownership of shares 50 to 75 percent
Mr Bruno Noyon 2016-04-06 5/1932 Nottingham   Ownership of shares 25 to 50 percent

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