NOBLE EGG LIMITED - STAINES-UPON-THAMES
Company Profile | Company Filings |
Overview
NOBLE EGG LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
NOBLE EGG LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05964081. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NOBLE EGG LIMITED was incorporated 17 years ago on 11/10/2006 and has the registered number: 05964081. The accounts status is DORMANT and accounts are next due on 30/06/2024.
NOBLE EGG LIMITED - STAINES-UPON-THAMES
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WATERFRONT BUILDING, LOTUS PARK
STAINES-UPON-THAMES
TW18 3AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EGGWORLD LIMITED (until 27/02/2013)
EGGWORLD LIMITED (until 27/02/2013)
NEW DAWN (2006) LIMITED (until 19/09/2008)
SECKLOE 320 LIMITED (until 30/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN EVERETT | Nov 1971 | British | Director | 2020-09-15 | CURRENT |
EMW DIRECTORS LIMITED | Corporate Director | 2006-10-11 UNTIL 2006-12-01 | RESIGNED | ||
MR STUART JONATHAN LOWE | Jun 1958 | British | Director | 2010-09-15 UNTIL 2014-09-22 | RESIGNED |
MR JAMIE ROBERTS | May 1974 | British | Director | 2014-09-22 UNTIL 2017-03-31 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Secretary | 2006-10-11 UNTIL 2014-09-22 | RESIGNED | ||
EMW DIRECTORS LIMITED | Corporate Director | 2008-08-28 UNTIL 2014-09-22 | RESIGNED | ||
MRS PAMELA JANE CORBETT | May 1949 | British | Director | 2006-12-01 UNTIL 2008-08-28 | RESIGNED |
MR DALE BURNETT | Apr 1961 | British | Director | 2017-03-31 UNTIL 2020-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noble Foods Limited | 2016-04-06 | Witney |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NOBLE EGG LIMITED | 2023-03-28 | 30-09-2022 | £1 Cash £1 equity |
Dormant Company Accounts - NOBLE EGG LIMITED | 2022-06-09 | 30-09-2021 | £1 Cash £1 equity |
Dormant Company Accounts - NOBLE EGG LIMITED | 2021-03-31 | 30-09-2020 | £1 Cash £1 equity |
Dormant Company Accounts - NOBLE EGG LIMITED | 2020-04-04 | 30-09-2019 | £1 Cash £1 equity |
Dormant Company Accounts - NOBLE EGG LIMITED | 2019-06-25 | 30-09-2018 | £1 Cash £1 equity |
Dormant Company Accounts - NOBLE EGG LIMITED | 2018-02-06 | 30-09-2017 | £1 Cash £1 equity |
Dormant Company Accounts - NOBLE EGG LIMITED | 2017-03-21 | 30-09-2016 | £1 Cash £1 equity |
Dormant Company Accounts - NOBLE EGG LIMITED | 2016-06-09 | 30-09-2015 | £1 Cash £1 equity |
Dormant Company Accounts - NOBLE EGG LIMITED | 2014-12-20 | 30-09-2014 | £1 Cash £1 equity |