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 - STAINES-UPON-THAMES

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
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DAIRY CREST SHARE TRUSTEES LIMITED WEYBRIDGE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GOLDENLAY FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
NOBLE FOODS LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
WHITWORTHS INVESTMENTS LIMITED WELLINGBOROUGH Active GROUP 74990 - Non-trading company
ROWAN FOODS LIMITED WHITELEY, FAREHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
WHITWORTHS GROUP LIMITED LONDON Dissolved... FULL 10890 - Manufacture of other food products n.e.c.
RENSOW LIMITED BISHOP'S STORTFORD ENGLAND Active DORMANT 99999 - Dormant Company
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SECKLOE 260 LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SUNDORA FOODS LIMITED NORTHAMPTONSHIRE Active DORMANT 99999 - Dormant Company
NOBLE FOODS GROUP LIMITED STAINES-UPON-THAMES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CALCO (104) LIMITED COVENTRY Active FULL 70100 - Activities of head offices
WHISKY INTERMEDIATE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WHISKY HOLDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WHISKY BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
WALRUS REAL ESTATES LIMITED STAINES-UPON-THAMES ENGLAND Active FULL 41100 - Development of building projects

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

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