NOBLE RESOURCES UK LIMITED
In Liquidation
General Information
NAME
NOBLE RESOURCES UK LIMITED
COMPANY NUMBER
06809523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
04/02/2009
(15 years and 9 months old)
WEBSITE
www.thisisnoble.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
04/02/2009
13/05/2009
NOBLE POWER LIMITED
LONDON
EC1M 4JN
11th Floor
London
W1G 0PW
Telephone: 74082801
82 St. John Street
LONDON
EC1M 4JN
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2021 | Change in Reg. Office |
| 09/02/2021 | Change in Reg. Office |
| 03/02/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about NOBLE RESOURCES 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 NOBLE RESOURCES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOBLE RESOURCES 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 |
|---|---|---|---|---|
|
23/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2017 - Present (7 years and 3 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
04/02/2009 - Present (15 years and 9 months) Born in Feb 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
04/02/2009 - 23/09/2011 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOY ALLIED LTD | N/A | N/A |
| NOBLE OCEAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/03/2021 | Change in Reg. Office |
| 09/02/2021 | Change in Reg. Office |
| 03/02/2020 | Change in Reg. Office |
| 21/06/2019 | Change in Reg. Office |
| 14/02/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 12/09/2017 | Jeffrey Mark Alam (923751863) has left the board |
| 12/09/2017 | New Board Member Jeffrey Mark Alam (923742226) Appointed |
| 07/09/2017 | Wilhelmus Diederik De Blank (914806955) has left the board |
| 07/09/2017 | New Board Member Jeffrey Mark Alam (923751863) Appointed |
| 30/08/2017 | Martin Baxter Kelly (913259948) has left the board |
| 30/08/2017 | New Board Member Timothy Eyre (923725041) Appointed |
| 27/06/2017 | Timothy Gordon Fallowfield (917328297) has left the board |
| 10/02/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 09/11/2015 | Mark Hansen (917328314) has left the board |
| 09/11/2015 | Matt Jenkinson (919930658) has left the board |
| 21/10/2015 | New Accounts filed |
| 15/07/2015 | Robert Ian Honeyball (919292485) has left the board |
| 15/07/2015 | New Board Member Matt Jenkinson (919930658) Appointed |
| 13/02/2015 | New Annual Return filed |
| 03/12/2014 | Robert Leslie Johnson (916469921) has left the board |
| 03/12/2014 | New Board Member Robert Ian Honeyball (919292485) Appointed |
| 03/10/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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