BIDVEST NOONAN (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BIDVEST NOONAN (UK) LIMITED
COMPANY NUMBER
05049403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81222 -
Specialised cleaning services
INCORPORATION DATE
19/02/2004
(20 years and 9 months old)
WEBSITE
http://noonan.ie
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/05/2008
02/12/2019
NOONAN SERVICES GROUP (UK) LIMITED
View all previous names
LONDON
EC3A 7BB
Telephone: 01276418280
TPS: No
Beaufort House
15 St. Botolph Street
LONDON
EC3A 7BB
St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Telephone: 418280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIDVEST NOONAN (ROI) LIMITED | N/A | N/A |
| BIDVEST NOONAN (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Company Secretary Rebecca Matthews (932703675) Appointed |
| 13/09/2024 | New Board Member Sarah Cathcart (932703531) Appointed |
| 28/08/2024 | Fintan Connolly (913437493) has left the board |
Credit Risk Overview
Want to learn more about BIDVEST NOONAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIDVEST NOONAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIDVEST NOONAN (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/09/2008 - Present (16 years and 1 months) Secretary: 25/09/2008 - Present (16 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director&Secretary |
Current: 15 Past: 4 |
View Report |
|
29/04/2016 - Present (8 years and 6 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2018 - Present (6years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
11/08/2021 - Present (3 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Company Secretary Rebecca Matthews (932703675) Appointed |
| 13/09/2024 | New Board Member Sarah Cathcart (932703531) Appointed |
| 28/08/2024 | Fintan Connolly (913437493) has left the board |
| 22/08/2024 | Rajiv Gupta (931573112) has left the board |
| 22/08/2024 | Rajiv Gupta (931573112) has left the board |
| 26/06/2024 | Rajiv Gupta (931576478) has left the board |
| 07/04/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | Jeffrey Paul Flanagan (930071128) has left the board |
| 14/11/2023 | New Board Member Rajiv Gupta (931576478) Appointed |
| 13/11/2023 | New Company Secretary Rajiv Gupta (931573112) Appointed |
| 13/11/2023 | Una Irene Geraldine Ni Mhurchu (929910124) has left the board |
| 28/02/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Accounts filed |
| 15/12/2022 | Simon Paul Golesworthy (929285940) has left the board |
| 15/12/2022 | Janice Brannigan (921144383) has left the board |
| 15/12/2022 | Scott Brannigan (928830444) has left the board |
| 05/10/2022 | New Board Member Kathy McDermott (930071131) Appointed |
| 05/10/2022 | New Board Member Jeffrey Paul Flanagan (930071128) Appointed |
| 05/10/2022 | Charlotte Helen Marshall (921476083) has left the board |
| 17/08/2022 | New Company Secretary Una Irene Geraldine Ni Mhurchu (929910124) Appointed |
| 03/08/2022 | Michael Patrick Kennedy (925959099) has left the board |
| 03/08/2022 | Michael Patrick Kennedy (925353069) has left the board |
| 04/05/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Simon Paul Golesworthy (929285940) Appointed |
| 04/02/2022 | Simon Kenneth Giles (928833413) has left the board |
| 30/11/2021 | New Board Member Janice Brannigan (921144383) Appointed |
| 18/10/2021 | New Board Member Simon Kenneth Giles (928833413) Appointed |
| 18/10/2021 | New Board Member Simon Kenneth Giles (928833413) Appointed |
| 15/10/2021 | Mary Kealy (927693522) has left the board |
| 15/10/2021 | New Board Member Scott Brannigan (928830444) Appointed |
| 15/10/2021 | New Board Member Charlotte Helen Marshall (921476083) Appointed |
| 15/10/2021 | New Board Member Guy Pakenham (928411342) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 03/09/2020 | John MacInnes (916654626) has left the board |
| 10/07/2020 | Robert Cattell (925264582) has left the board |
| 02/07/2020 | John O'Donoghue (913429428) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 17/02/2020 | Paul Harvey (924159881) has left the board |
| 02/02/2020 | New Accounts filed |
| 22/11/2019 | Change in Reg. Office |
| 20/06/2019 | New Board Member Edward Cameron Ingram (908078017) Appointed |
| 20/06/2019 | New Board Member Michael Patrick Kennedy (925353069) Appointed |
| 20/06/2019 | New Company Secretary Michael Patrick Kennedy (925959099) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 21/11/2018 | New Board Member Robert Cattell (925264582) Appointed |
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