NOBLE FAMILY CO., LTD
LONDON

Hellopages » Greater London » Enfield » N14 5BP
Company number 09924891
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address SUITE 108 CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 December 2016. The most likely internet sites of NOBLE FAMILY CO., LTD are www.noblefamilyco.co.uk, and www.noble-family-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Noble Family Co Ltd is a Private Limited Company. The company registration number is 09924891. Noble Family Co Ltd has been working since 21 December 2015. The present status of the company is Active. The registered address of Noble Family Co Ltd is Suite 108 Chase Business Centre 39 41 Chase Side London England N14 5bp. . LIU, Yujuan is a Director of the company. YOU, Changrong is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LIU, Yujuan
Appointed Date: 21 December 2015
39 years old

Director
YOU, Changrong
Appointed Date: 21 December 2015
48 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 December 2016
Appointed Date: 21 December 2015

Persons With Significant Control

Yujuan Liu
Notified on: 2 December 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Changrong You
Notified on: 2 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOBLE FAMILY CO., LTD Events

04 Jan 2017
Accounts for a dormant company made up to 31 December 2016
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 December 2016
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted