NOBLEBRAND LIMITED - BURY ST EDMUNDS
Company Profile | Company Filings |
Overview
NOBLEBRAND LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
NOBLEBRAND LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04633103. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
NOBLEBRAND LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04633103. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
NOBLEBRAND LIMITED - BURY ST EDMUNDS
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BLENHEIM HOUSE
BURY ST EDMUNDS
SUFFOLK
IP33 3SB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2023 | 24/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
C.L.L. SECRETARIES LIMITED | Corporate Secretary | 2023-10-01 | CURRENT | ||
MS PAMELA ELIZABETH DOROTHY SMITH-HAMER | Nov 1978 | British | Director | 2020-10-02 | CURRENT |
MISS JESSICA COUTTS | Oct 1984 | British | Director | 2020-10-02 | CURRENT |
IAN ANDREW COOK | Jun 1957 | British | Director | 2003-03-10 UNTIL 2016-05-31 | RESIGNED |
GUY AUSTIN WILTCHER | May 1965 | British | Director | 2011-01-13 UNTIL 2020-10-02 | RESIGNED |
MICHAEL ROSS RIDDELL | Jan 1955 | Canadian | Director | 2007-06-14 UNTIL 2020-10-02 | RESIGNED |
MR BRIAN GEOFFREY HATTON | Oct 1956 | British | Director | 2016-05-31 UNTIL 2021-08-09 | RESIGNED |
ZBYSZEK BERNARD GALKA | Sep 1950 | British | Director | 2003-03-10 UNTIL 2007-06-14 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Nominee Director | 2003-01-10 UNTIL 2003-03-10 | RESIGNED | ||
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 2003-01-10 UNTIL 2003-03-10 | RESIGNED | ||
BRIAN GEOFFREY HATTON | Secretary | 2016-05-31 UNTIL 2021-08-09 | RESIGNED | ||
ZBYSZEK BERNARD GALKA | Sep 1950 | British | Secretary | 2003-03-10 UNTIL 2007-06-14 | RESIGNED |
IAN ANDREW COOK | Jun 1957 | British | Secretary | 2007-06-14 UNTIL 2016-05-31 | RESIGNED |
GREYSTONE SECRETARIES LIMITED | Corporate Secretary | 2021-08-09 UNTIL 2023-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carole Wendy Andre Smith | 2016-04-06 | 3/1953 | Isle Of Man |
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 - NOBLEBRAND LIMITED | 2023-12-13 | 31-01-2023 | £353,554 equity |
Micro-entity Accounts - NOBLEBRAND LIMITED | 2022-10-05 | 31-01-2022 | £357,347 equity |
Micro-entity Accounts - NOBLEBRAND LIMITED | 2022-01-07 | 31-01-2021 | £361,389 equity |