NOBLE FOODS INTERNATIONAL LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

NOBLE FOODS INTERNATIONAL LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
NOBLE FOODS INTERNATIONAL LIMITED was incorporated 8 years ago on 20/07/2015 and has the registered number: 09693022. The accounts status is DORMANT and accounts are next due on 30/06/2024.

NOBLE FOODS INTERNATIONAL 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

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN EVERETT Nov 1971 British Director 2020-09-15 CURRENT
MR ALAN BERGIN Secretary 2021-06-24 CURRENT
MR DAVID WAGSTAFF Apr 1965 British Director 2015-09-16 UNTIL 2017-02-03 RESIGNED
MR JAMIE ROBERTS May 1974 British Director 2015-07-20 UNTIL 2017-03-31 RESIGNED
MR ANDREW MICHAEL JAMES CRACKNELL Dec 1967 British Director 2015-07-20 UNTIL 2015-09-16 RESIGNED
MR DALE BURNETT Apr 1961 British Director 2016-07-06 UNTIL 2020-09-15 RESIGNED
MR JOHN CHARLES PATEY Secretary 2017-09-13 UNTIL 2021-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Foods Limited 2016-04-06 Witney   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NOBLE FOODS INTERNATIONAL LIMITED 2023-03-28 30-09-2022 £750,000 Cash £750,000 equity
Dormant Company Accounts - NOBLE FOODS INTERNATIONAL LIMITED 2022-06-09 30-09-2021 £750,000 Cash £750,000 equity
Dormant Company Accounts - NOBLE FOODS INTERNATIONAL LIMITED 2021-03-31 30-09-2020 £750,000 Cash £750,000 equity
Dormant Company Accounts - NOBLE FOODS INTERNATIONAL LIMITED 2020-04-04 30-09-2019 £750,000 Cash £750,000 equity
Dormant Company Accounts - NOBLE FOODS INTERNATIONAL LIMITED 2019-06-25 30-09-2018 £750,000 Cash £750,000 equity
Dormant Company Accounts - NOBLE FOODS INTERNATIONAL LIMITED 2018-02-06 30-09-2017 £750,000 Cash £750,000 equity
Dormant Company Accounts - NOBLE FOODS INTERNATIONAL LIMITED 2017-03-28 30-09-2016 £750,000 Cash £750,000 equity

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