NOBLEBRAND LIMITED
BURY ST EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7FA

Company number 04633103
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address ABBOTTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption full accounts made up to 31 January 2017; Appointment of Brian Geoffrey Hatton as a director on 31 May 2016. The most likely internet sites of NOBLEBRAND LIMITED are www.noblebrand.co.uk, and www.noblebrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Thurston Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noblebrand Limited is a Private Limited Company. The company registration number is 04633103. Noblebrand Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of Noblebrand Limited is Abbottsgate House Hollow Road Bury St Edmunds Suffolk Ip32 7fa. . HATTON, Brian Geoffrey is a Secretary of the company. HATTON, Brian Geoffrey is a Director of the company. RIDDELL, Michael Ross is a Director of the company. WILTCHER, Guy Austin is a Director of the company. Secretary COOK, Ian Andrew has been resigned. Secretary GALKA, Zbyszek Bernard has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Director COOK, Ian Andrew has been resigned. Director GALKA, Zbyszek Bernard has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HATTON, Brian Geoffrey
Appointed Date: 31 May 2016
Director
HATTON, Brian Geoffrey
Appointed Date: 31 May 2016
69 years old
Director
RIDDELL, Michael Ross
Appointed Date: 14 June 2007
70 years old
Director
WILTCHER, Guy Austin
Appointed Date: 13 January 2011
60 years old

Resigned Directors

Secretary
COOK, Ian Andrew
Resigned: 31 May 2016
Appointed Date: 14 June 2007
Secretary
GALKA, Zbyszek Bernard
Resigned: 14 June 2007
Appointed Date: 10 March 2003
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 January 2003
Director
COOK, Ian Andrew
Resigned: 31 May 2016
Appointed Date: 10 March 2003
68 years old
Director
GALKA, Zbyszek Bernard
Resigned: 14 June 2007
Appointed Date: 10 March 2003
75 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Carole Wendy Andre Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

NOBLEBRAND LIMITED Events

27 Mar 2017
Confirmation statement made on 10 January 2017 with updates
This document is being processed and will be available in 5 days.
20 Mar 2017
Total exemption full accounts made up to 31 January 2017
27 Jun 2016
Appointment of Brian Geoffrey Hatton as a director on 31 May 2016
17 Jun 2016
Termination of appointment of Ian Andrew Cook as a director on 31 May 2016
17 Jun 2016
Appointment of Brian Geoffrey Hatton as a secretary on 31 May 2016
...
... and 34 more events
20 Mar 2003
Secretary resigned
20 Mar 2003
Director resigned
20 Mar 2003
New director appointed
20 Mar 2003
New secretary appointed;new director appointed
10 Jan 2003
Incorporation

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