Company number 08763445
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL2 5EN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Director's details changed for Mr Anthony Webb on 6 November 2016; Director's details changed for Mr Darren Elliot Twigg on 6 November 2016. The most likely internet sites of THIRTEEN NOIR LTD are www.thirteennoir.co.uk, and www.thirteen-noir.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Thirteen Noir Ltd is a Private Limited Company.
The company registration number is 08763445. Thirteen Noir Ltd has been working since 06 November 2013.
The present status of the company is Active. The registered address of Thirteen Noir Ltd is Goodridge Court Goodridge Avenue Gloucester Gloucestershire United Kingdom Gl2 5en. . TWIGG, Darren Elliot is a Director of the company. WEBB, Anthony is a Director of the company. The company operates in "Private security activities".
Current Directors
Persons With Significant Control
Mr Darren Elliot Twigg
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Guy Webb
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THIRTEEN NOIR LTD Events
29 Nov 2016
Confirmation statement made on 6 November 2016 with updates
07 Nov 2016
Director's details changed for Mr Anthony Webb on 6 November 2016
07 Nov 2016
Director's details changed for Mr Darren Elliot Twigg on 6 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN on 18 August 2016
08 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
06 Nov 2013
Incorporation
Statement of capital on 2013-11-06
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