NOBLE HOUSE SERVICES (UK) LIMITED
SUDBURY SRS NOBLE HOUSE SERVICES LTD NOBLE HOUSE SERVICES LIMITED

Hellopages » Suffolk » Babergh » CO10 0BB

Company number 04643533
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address UNIT 30 ACTON PLACE IND EST MELFORD ROAD, ACTON, SUDBURY, SUFFOLK, CO10 0BB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registration of charge 046435330003, created on 22 December 2016; Registration of charge 046435330002, created on 9 November 2016. The most likely internet sites of NOBLE HOUSE SERVICES (UK) LIMITED are www.noblehouseservicesuk.co.uk, and www.noble-house-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bures Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noble House Services Uk Limited is a Private Limited Company. The company registration number is 04643533. Noble House Services Uk Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Noble House Services Uk Limited is Unit 30 Acton Place Ind Est Melford Road Acton Sudbury Suffolk Co10 0bb. . KEATING, Julie Elizabeth is a Secretary of the company. CLARKE, Brendan is a Director of the company. KEATING, Gregory is a Director of the company. KEATING, Julie Elizabeth is a Director of the company. SMITH, Richard Stuart is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KEATING, Julie Elizabeth
Appointed Date: 21 January 2003
Director
CLARKE, Brendan
Appointed Date: 09 May 2013
39 years old
Director
KEATING, Gregory
Appointed Date: 21 January 2003
60 years old
Director
KEATING, Julie Elizabeth
Appointed Date: 09 May 2013
59 years old
Director
SMITH, Richard Stuart
Appointed Date: 06 January 2015
52 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Gregory Keating
Notified on: 1 September 2016
20 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOBLE HOUSE SERVICES (UK) LIMITED Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
12 Jan 2017
Registration of charge 046435330003, created on 22 December 2016
10 Nov 2016
Registration of charge 046435330002, created on 9 November 2016
19 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Statement of capital following an allotment of shares on 9 March 2016
  • GBP 30,002
...
... and 48 more events
27 Jan 2003
New director appointed
27 Jan 2003
Director resigned
27 Jan 2003
New secretary appointed
27 Jan 2003
Secretary resigned
21 Jan 2003
Incorporation

NOBLE HOUSE SERVICES (UK) LIMITED Charges

22 December 2016
Charge code 0464 3533 0003
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over 1 bartholomew street london SE1 4AJ…
9 November 2016
Charge code 0464 3533 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 July 2007
Debenture
Delivered: 24 July 2007
Status: Satisfied on 21 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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