NOIRE LTD
ASHFORD ROOM2CHANGE LIMITED

Hellopages » Kent » Ashford » TN23 3GP

Company number 03975497
Status Active - Proposal to Strike off
Incorporation Date 18 April 2000
Company Type Private Limited Company
Address REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 70 ; Cancellation of shares. Statement of capital on 1 February 2016 GBP 70 ; Purchase of own shares.. The most likely internet sites of NOIRE LTD are www.noire.co.uk, and www.noire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.6 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noire Ltd is a Private Limited Company. The company registration number is 03975497. Noire Ltd has been working since 18 April 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Noire Ltd is Repton Manor Repton Avenue Ashford Kent Tn23 3gp. . BLACKMAN, Alison Jane is a Director of the company. LENHEIM, Catherine Jane Devitt is a Director of the company. Secretary SMITH, Geoffrey Ronald has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCGINN, Ross Andrew has been resigned. Director SMITH, Geoffrey Ronald has been resigned. Director SMITH, Roger Geoffrey Sutherland has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLACKMAN, Alison Jane
Appointed Date: 14 May 2013
46 years old
Director
LENHEIM, Catherine Jane Devitt
Appointed Date: 05 December 2013
39 years old

Resigned Directors

Secretary
SMITH, Geoffrey Ronald
Resigned: 27 September 2013
Appointed Date: 18 April 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 April 2000
Appointed Date: 18 April 2000
Director
MCGINN, Ross Andrew
Resigned: 16 November 2011
Appointed Date: 18 April 2000
53 years old
Director
SMITH, Geoffrey Ronald
Resigned: 27 September 2013
Appointed Date: 18 April 2000
84 years old
Director
SMITH, Roger Geoffrey Sutherland
Resigned: 27 September 2013
Appointed Date: 18 April 2000
60 years old

NOIRE LTD Events

19 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 70
04 Apr 2016
Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 70
04 Apr 2016
Purchase of own shares.
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 49 more events
21 Apr 2000
New director appointed
21 Apr 2000
New secretary appointed;new director appointed
21 Apr 2000
New director appointed
21 Apr 2000
Registered office changed on 21/04/00 from: temple chambers 84 temple avenue london EC4Y 0HP
18 Apr 2000
Incorporation

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