NOBLE (SERVCO) UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOBLE (SERVCO) UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NOBLE (SERVCO) UK LIMITED was incorporated 11 years ago on 10/01/2013 and has the registered number: 08354957. The accounts status is FULL.
NOBLE (SERVCO) UK LIMITED was incorporated 11 years ago on 10/01/2013 and has the registered number: 08354957. The accounts status is FULL.
NOBLE (SERVCO) UK LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
10 FLEET PLACE
LONDON
UNITED KINGDOM
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2007 LIMITED (until 20/03/2013)
DE FACTO 2007 LIMITED (until 20/03/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/01/2022 | 23/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD CHAPLIN | Apr 1966 | British | Director | 2016-02-26 UNTIL 2020-05-01 | RESIGNED |
ALAN PETER DUNCAN | Secretary | 2016-02-26 UNTIL 2016-09-30 | RESIGNED | ||
JULIE ROBERTSON | British | Secretary | 2014-01-14 UNTIL 2016-02-26 | RESIGNED | |
MR MATTHEW JOHN BRODIE | Secretary | 2016-09-30 UNTIL 2022-08-19 | RESIGNED | ||
MR DAVID WENDALL WILLIAMS | Apr 1957 | American | Director | 2014-01-14 UNTIL 2016-02-26 | RESIGNED |
MR JAMES ALEXANDER MACLENNAN | Jul 1959 | United States Of America | Director | 2013-03-26 UNTIL 2016-02-26 | RESIGNED |
MR ALAN MIDDLETON | Nov 1967 | British | Director | 2017-12-01 UNTIL 2021-10-18 | RESIGNED |
MS JULIE JOHNSON ROBERTSON | Feb 1956 | American | Director | 2013-03-26 UNTIL 2016-02-26 | RESIGNED |
MR ROBERT EIFLER | Oct 1979 | American | Director | 2016-02-26 UNTIL 2017-12-01 | RESIGNED |
MR ALAN PETER DUNCAN | Mar 1954 | British | Director | 2013-06-24 UNTIL 2014-01-14 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2013-01-10 UNTIL 2013-03-26 | RESIGNED | ||
MR ALAN PETER DUNCAN | Mar 1954 | British | Director | 2016-02-26 UNTIL 2016-09-30 | RESIGNED |
MR MATTHEW JOHN BRODIE | Jun 1974 | British | Director | 2016-09-30 UNTIL 2022-08-19 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2013-01-10 UNTIL 2013-03-26 | RESIGNED |
MRS BARBRA BEAULIEU | Sep 1970 | United States | Director | 2013-03-26 UNTIL 2014-01-14 | RESIGNED |
DARREN AYLING | Oct 1979 | British | Director | 2021-10-28 UNTIL 2022-08-22 | RESIGNED |
MR KIRK THOMAS ATKINSON | Nov 1974 | American | Director | 2020-05-08 UNTIL 2021-06-15 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2013-01-10 UNTIL 2013-03-26 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2013-01-10 UNTIL 2013-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noble Nec Holdings Limited | 2019-12-27 | Altrincham Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Noble Holding Uk Limited | 2016-04-15 - 2016-06-21 | Altrincham Cheshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |