NOISE (UK) LTD
NORTHAMPTON ARMTEC ELECTRONIC SERVICES LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5EX

Company number 04926305
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address HAMILTON HOUSE, 66 PALMERSTON ROAD, NORTHAMPTON, NN1 5EX
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Nicholas Adrian Pearson as a director on 23 January 2017; Confirmation statement made on 8 October 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of NOISE (UK) LTD are www.noiseuk.co.uk, and www.noise-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Noise Uk Ltd is a Private Limited Company. The company registration number is 04926305. Noise Uk Ltd has been working since 08 October 2003. The present status of the company is Active. The registered address of Noise Uk Ltd is Hamilton House 66 Palmerston Road Northampton Nn1 5ex. The company`s financial liabilities are £28.57k. It is £-10.16k against last year. And the total assets are £28.16k, which is £7.02k against last year. WALKER, William Albert is a Director of the company. Secretary BERRY, Eileen has been resigned. Secretary MITCHELL, Anne Elizabeth has been resigned. Secretary PEARSON, Steven Robert has been resigned. Director FORREST, James Arthur, Chairman has been resigned. Director MITCHELL, Alan Robert has been resigned. Director MITCHELL, Anne Elizabeth has been resigned. Director PEARSON, Nicholas Adrian has been resigned. Director PEARSON, Steven Robert has been resigned. The company operates in "Repair of electrical equipment".


noise (uk) Key Finiance

LIABILITIES £28.57k
-27%
CASH n/a
TOTAL ASSETS £28.16k
+33%
All Financial Figures

Current Directors

Director
WALKER, William Albert
Appointed Date: 17 August 2009
60 years old

Resigned Directors

Secretary
BERRY, Eileen
Resigned: 01 July 2013
Appointed Date: 01 March 2011
Secretary
MITCHELL, Anne Elizabeth
Resigned: 01 September 2006
Appointed Date: 08 October 2003
Secretary
PEARSON, Steven Robert
Resigned: 30 November 2010
Appointed Date: 01 September 2006
Director
FORREST, James Arthur, Chairman
Resigned: 01 January 2011
Appointed Date: 01 August 2009
71 years old
Director
MITCHELL, Alan Robert
Resigned: 14 April 2009
Appointed Date: 08 October 2003
67 years old
Director
MITCHELL, Anne Elizabeth
Resigned: 01 September 2006
Appointed Date: 08 October 2003
69 years old
Director
PEARSON, Nicholas Adrian
Resigned: 23 January 2017
Appointed Date: 01 March 2010
46 years old
Director
PEARSON, Steven Robert
Resigned: 30 November 2010
Appointed Date: 01 September 2006
66 years old

Persons With Significant Control

Mr William Albert Wlker
Notified on: 8 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOISE (UK) LTD Events

23 Jan 2017
Termination of appointment of Nicholas Adrian Pearson as a director on 23 January 2017
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 600
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
11 Oct 2005
Return made up to 08/10/05; full list of members
18 Mar 2005
Total exemption small company accounts made up to 31 October 2004
21 Oct 2004
Return made up to 08/10/04; full list of members
  • 363(287) ‐ Registered office changed on 21/10/04
06 Nov 2003
Particulars of mortgage/charge
08 Oct 2003
Incorporation

NOISE (UK) LTD Charges

3 November 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 11 March 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

NOISE & VIBRATION ENGINEERING LIMITED NOISE & VIBRATION MANAGEMENT LIMITED NOISE AGENCY LTD NOISE AND MOTION LIMITED NOISE AND PULSATION CONTROL LIMITED NOISE AND VIBRATION PARTNERSHIP LIMITED NOISE AND VIBRATION SOLUTIONS LTD