NOBLEMAR FRANCE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 03126017
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Richard Fargion as a director on 1 November 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of NOBLEMAR FRANCE LIMITED are www.noblemarfrance.co.uk, and www.noblemar-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Noblemar France Limited is a Private Limited Company. The company registration number is 03126017. Noblemar France Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Noblemar France Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . FARGION, Valerie Bice Miriam is a Director of the company. Secretary GREYSTONE HOUSE REGISTRARS LIMITED has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director DAVIS, Jean Macintyre has been resigned. Director FARGION, Bruno Riccardo has been resigned. Director FARGION, Richard has been resigned. Director FARGION, Richard has been resigned. Director JEFFERY, Dianne has been resigned. Director WHITE, Peter John has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FARGION, Valerie Bice Miriam
Appointed Date: 17 September 2009
73 years old

Resigned Directors

Secretary
GREYSTONE HOUSE REGISTRARS LIMITED
Resigned: 14 November 2015
Appointed Date: 17 May 1996
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 20 May 1996
Appointed Date: 14 November 1995
Director
DAVIS, Jean Macintyre
Resigned: 09 January 2006
Appointed Date: 10 July 1996
97 years old
Director
FARGION, Bruno Riccardo
Resigned: 20 March 2010
Appointed Date: 17 May 1996
104 years old
Director
FARGION, Richard
Resigned: 01 November 2016
Appointed Date: 08 January 2011
52 years old
Director
FARGION, Richard
Resigned: 24 October 2010
Appointed Date: 28 April 2003
52 years old
Director
JEFFERY, Dianne
Resigned: 02 July 2003
Appointed Date: 10 June 1997
78 years old
Director
WHITE, Peter John
Resigned: 09 January 2006
Appointed Date: 22 May 1996
97 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 20 May 1996
Appointed Date: 14 November 1995

Persons With Significant Control

Miss Valerie Bice Miriam Fargion
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

NOBLEMAR FRANCE LIMITED Events

15 Dec 2016
Confirmation statement made on 14 November 2016 with updates
13 Dec 2016
Termination of appointment of Richard Fargion as a director on 1 November 2016
15 Jul 2016
Accounts for a dormant company made up to 30 November 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100,120
09 Dec 2015
Termination of appointment of Greystone House Registrars Limited as a secretary on 14 November 2015
...
... and 65 more events
31 May 1996
New director appointed
28 May 1996
Director resigned
28 May 1996
Secretary resigned
29 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1995
Incorporation

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