NOBLE RESTAURANT GROUP LIMITED - GATESHEAD
| Company Profile | Company Filings |
Overview
NOBLE RESTAURANT GROUP LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
NOBLE RESTAURANT GROUP LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04712181. The accounts status is FULL and accounts are next due on 31/01/2025.
NOBLE RESTAURANT GROUP LIMITED was incorporated 21 years ago on 26/03/2003 and has the registered number: 04712181. The accounts status is FULL and accounts are next due on 31/01/2025.
NOBLE RESTAURANT GROUP LIMITED - GATESHEAD
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 31/10/2022 | 31/01/2025 |
Registered Office
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA
GATESHEAD
NE11 0BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATFC LIMITED (until 10/01/2024)
ATFC LIMITED (until 10/01/2024)
ANGUS FOOD COMPANY LIMITED (until 15/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PETER STEINER | Apr 1971 | British | Director | 2021-06-23 | CURRENT |
| MR PHILLIP NIGEL BLAIN | Oct 1965 | British | Secretary | 2007-01-05 | CURRENT |
| MR ARCHIE CHRISTOPHER JULIAN SEYMOUR | Apr 1989 | British | Director | 2024-01-09 | CURRENT |
| ROBERT JAMES WHITELAW | Jan 1944 | British | Director | 2003-03-27 UNTIL 2007-01-05 | RESIGNED |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-03-26 UNTIL 2003-03-26 | RESIGNED | ||
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-03-26 UNTIL 2003-03-26 | RESIGNED | ||
| MR DAVID JAMES HORROCKS | Jul 1959 | British | Director | 2009-03-30 UNTIL 2020-09-30 | RESIGNED |
| MR IAN IMRIE | Jun 1955 | British | Director | 2003-03-27 UNTIL 2018-12-31 | RESIGNED |
| MR CHRISTOPHER JOHN GILL | Jun 1962 | British | Director | 2006-09-21 UNTIL 2007-12-16 | RESIGNED |
| MRS KARIN PATRICIA DYKE | Jan 1950 | British | Director | 2003-03-26 UNTIL 2003-03-27 | RESIGNED |
| MR DAVID HARMON BIESTERFIELD | Sep 1953 | British | Director | 2003-03-27 UNTIL 2014-06-27 | RESIGNED |
| ROBERT JAMES WHITELAW | Jan 1944 | British | Secretary | 2003-03-26 UNTIL 2007-01-05 | RESIGNED |
| MR WILLIAM EDWARD PHILIP NOBLE | Sep 1988 | British | Director | 2018-12-31 UNTIL 2024-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Steakhouse Holdings Limited | 2016-04-06 | Gateshead | Ownership of shares 75 to 100 percent |