NOBLE HOLDING LAND SUPPORT LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
NOBLE HOLDING LAND SUPPORT LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
NOBLE HOLDING LAND SUPPORT LIMITED was incorporated 7 years ago on 21/12/2016 and has the registered number: 10535699. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NOBLE HOLDING LAND SUPPORT LIMITED was incorporated 7 years ago on 21/12/2016 and has the registered number: 10535699. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NOBLE HOLDING LAND SUPPORT LIMITED - ALTRINCHAM
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SLAVICA SCHROEDER | Sep 1967 | British | Director | 2022-10-05 | CURRENT |
MR DAVID MICHAEL JACQUES DUJACQUIER | Jan 1970 | Belgian | Director | 2022-10-05 | CURRENT |
MR BRUCE BOYLE | Apr 1974 | British | Director | 2022-10-05 | CURRENT |
BRUCE BOYLE | Secretary | 2022-10-05 | CURRENT | ||
MR ROBERT EIFLER | Oct 1979 | American | Director | 2016-12-21 UNTIL 2017-12-01 | RESIGNED |
MR ALAN MIDDLETON | Nov 1967 | British | Director | 2017-12-01 UNTIL 2021-10-18 | RESIGNED |
MR MATTHEW JOHN BRODIE | Jun 1974 | British | Director | 2016-12-21 UNTIL 2022-10-05 | RESIGNED |
MR RICHARD CHAPLIN | Apr 1966 | British | Director | 2016-12-21 UNTIL 2020-05-01 | RESIGNED |
DARREN AYLING | Oct 1979 | British | Director | 2021-10-28 UNTIL 2022-10-05 | RESIGNED |
MR KIRK THOMAS ATKINSON | Nov 1974 | American | Director | 2020-05-08 UNTIL 2021-06-15 | RESIGNED |
MATTHEW BRODIE | Secretary | 2016-12-21 UNTIL 2022-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noble Nec Holdings Limited | 2021-02-05 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Noble Holding Corporation Plc | 2016-12-21 - 2021-02-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |