MORVAN & NOEL LTD
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG23 8PE

Company number 03076407
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address SOUTH BUILDING UPPER FARM, WOOTTON ST LAWRENCE, BASINGSTOKE, HAMPSHIRE, RG23 8PE
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres, 13200 - Weaving of textiles, 13300 - Finishing of textiles, 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MORVAN & NOEL LTD are www.morvannoel.co.uk, and www.morvan-noel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Bramley (Hants) Rail Station is 5.5 miles; to Micheldever Rail Station is 8 miles; to Midgham Rail Station is 8.4 miles; to Thatcham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morvan Noel Ltd is a Private Limited Company. The company registration number is 03076407. Morvan Noel Ltd has been working since 05 July 1995. The present status of the company is Active. The registered address of Morvan Noel Ltd is South Building Upper Farm Wootton St Lawrence Basingstoke Hampshire Rg23 8pe. . VAN GELDEREN, Nicolaas is a Director of the company. Secretary COBURN, George Muir has been resigned. Secretary VAN GELDEREN, Nicolaas has been resigned. Secretary AP BUSINESS SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COBURN, George Muir has been resigned. Director NOEL, Mireille has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Preparation and spinning of textile fibres".


Current Directors

Director
VAN GELDEREN, Nicolaas
Appointed Date: 19 August 2004
84 years old

Resigned Directors

Secretary
COBURN, George Muir
Resigned: 05 July 2015
Appointed Date: 19 August 2004
Secretary
VAN GELDEREN, Nicolaas
Resigned: 19 August 2004
Appointed Date: 11 February 2004
Secretary
AP BUSINESS SERVICES LTD
Resigned: 11 February 2004
Appointed Date: 05 July 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995
Director
COBURN, George Muir
Resigned: 19 August 2004
Appointed Date: 05 July 1995
92 years old
Director
NOEL, Mireille
Resigned: 19 September 1995
Appointed Date: 05 July 1995
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995

Persons With Significant Control

Sylvie Noel
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nick Van Gelderen
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Derreck Van Gelderen
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORVAN & NOEL LTD Events

10 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 5 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 July 2015
17 Sep 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
17 Sep 2015
Director's details changed for Mr Nicolaas Van Gelderen on 5 July 2015
...
... and 56 more events
19 Jul 1995
New director appointed
19 Jul 1995
Director resigned
19 Jul 1995
Secretary resigned
13 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1995
Incorporation

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