Company number 05042500
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 82 NOTTINGHAM ROAD, SOMERCOTES, ALFRETON, DERBYSHIRE, DE55 4LY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
. The most likely internet sites of SAM NOON LIMITED are www.samnoon.co.uk, and www.sam-noon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Langley Mill Rail Station is 4.6 miles; to Kirkby in Ashfield Rail Station is 5 miles; to Newstead Rail Station is 6.2 miles; to Duffield Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sam Noon Limited is a Private Limited Company.
The company registration number is 05042500. Sam Noon Limited has been working since 12 February 2004.
The present status of the company is Active. The registered address of Sam Noon Limited is 82 Nottingham Road Somercotes Alfreton Derbyshire De55 4ly. . NOON, Sandra Marie is a Director of the company. Secretary NOON, Harold has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
NOON, Harold
Resigned: 11 April 2008
Appointed Date: 17 February 2004
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 12 February 2004
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 17 February 2004
Appointed Date: 12 February 2004
Persons With Significant Control
Miss Sandra Marie Noon
Notified on: 12 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more
SAM NOON LIMITED Events
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 28 more events
15 Mar 2004
Director resigned
10 Mar 2004
New director appointed
10 Mar 2004
New secretary appointed
10 Mar 2004
Registered office changed on 10/03/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
12 Feb 2004
Incorporation