NOBLESSE DIRECT LTD.
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE10 0HW
Company number 03774134
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address SUITE 2 STONEHILLS OFFICES, SHIELDS ROAD, GATESHEAD, TYNE AND WEAR, NE10 0HW
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Director's details changed for Mr Anthony Geoffrey Houldsworth on 18 December 2015. The most likely internet sites of NOBLESSE DIRECT LTD. are www.noblessedirect.co.uk, and www.noblesse-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Dunston Rail Station is 4.2 miles; to Seaburn Rail Station is 6.2 miles; to Chester-le-Street Rail Station is 7.1 miles; to Cramlington Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noblesse Direct Ltd is a Private Limited Company. The company registration number is 03774134. Noblesse Direct Ltd has been working since 19 May 1999. The present status of the company is Active. The registered address of Noblesse Direct Ltd is Suite 2 Stonehills Offices Shields Road Gateshead Tyne and Wear Ne10 0hw. . SUGDEN, Andrew is a Secretary of the company. HOULDSWORTH, Anthony Geoffrey is a Director of the company. SUGDEN, Andrew is a Director of the company. Secretary BRITTON, John Derek has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
SUGDEN, Andrew
Appointed Date: 10 February 2009

Director
HOULDSWORTH, Anthony Geoffrey
Appointed Date: 19 May 1999
78 years old

Director
SUGDEN, Andrew
Appointed Date: 04 April 2011
61 years old

Resigned Directors

Secretary
BRITTON, John Derek
Resigned: 10 February 2009
Appointed Date: 19 May 1999

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999

NOBLESSE DIRECT LTD. Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

20 May 2016
Director's details changed for Mr Anthony Geoffrey Houldsworth on 18 December 2015
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100

...
... and 34 more events
31 Jul 2001
Total exemption small company accounts made up to 31 May 2000
03 Jul 2001
Return made up to 19/05/01; full list of members
13 Jun 2000
Return made up to 19/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed

23 May 1999
Secretary resigned
19 May 1999
Incorporation

NOBLESSE DIRECT LTD. Charges

17 April 2003
Fixed and floating charge
Delivered: 22 April 2003
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: By way of fixed charge all specified debts and other debts…