NOBLE M&E SERVICES LIMITED
BOREHAMWOOD EURO ELECTRICAL COMPANY LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 3AR

Company number 03504334
Status Active
Incorporation Date 4 February 1998
Company Type Private Limited Company
Address ELSTREE AVIATION CENTRE, HOGG LANE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 3AR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of NOBLE M&E SERVICES LIMITED are www.noblemeservices.co.uk, and www.noble-m-e-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Noble M E Services Limited is a Private Limited Company. The company registration number is 03504334. Noble M E Services Limited has been working since 04 February 1998. The present status of the company is Active. The registered address of Noble M E Services Limited is Elstree Aviation Centre Hogg Lane Borehamwood Hertfordshire England Wd6 3ar. . ROGERSON, Sarah Anne is a Secretary of the company. ROGERSON, Sarah Anne is a Director of the company. Secretary HILLER, Lorraine Carol has been resigned. Secretary HINDE, Rosemary has been resigned. Secretary HINDE, Stephen Kenneth has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director EVANS, John has been resigned. Director HINDE, Stephen Kenneth has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
ROGERSON, Sarah Anne
Appointed Date: 05 February 2014
Director
ROGERSON, Sarah Anne
Appointed Date: 31 January 2012
45 years old

Resigned Directors

Secretary
HILLER, Lorraine Carol
Resigned: 15 June 2010
Appointed Date: 01 October 2007
Secretary
HINDE, Rosemary
Resigned: 05 February 2014
Appointed Date: 10 June 2010
Secretary
HINDE, Stephen Kenneth
Resigned: 01 October 2007
Appointed Date: 04 February 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998
Director
EVANS, John
Resigned: 31 January 2012
Appointed Date: 04 February 1998
79 years old
Director
HINDE, Stephen Kenneth
Resigned: 25 October 2013
Appointed Date: 04 February 1998
70 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 February 1998
Appointed Date: 04 February 1998

Persons With Significant Control

Mrs Sarah Anne Rogerson
Notified on: 11 June 2016
45 years old
Nature of control: Ownership of shares – 75% or more

NOBLE M&E SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
26 Feb 2016
Registered office address changed from Orbital House 20 Eastern Road Romford Essex RM1 3DP to Elstree Aviation Centre Hogg Lane Borehamwood Hertfordshire WD6 3AR on 26 February 2016
06 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
03 Mar 1998
New secretary appointed;new director appointed
03 Mar 1998
New director appointed
02 Mar 1998
Director resigned
02 Mar 1998
Secretary resigned
04 Feb 1998
Incorporation

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