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 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
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 |
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 |