NOONAN SERVICES GROUP (UK) LIMITED
CAMBERLEY FOOTPRINT CLEANING CONTRACTORS LIMITED FOOTPRINT CLEANING LIMITED WILD ABOUT WATER LIMITED

Hellopages » Surrey » Surrey Heath » GU16 7HJ

Company number 05049403
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address WYVERN HOUSE FRIMLEY HIGH STREET, FRIMLEY, CAMBERLEY, SURREY, GU16 7HJ
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services, 81229 - Other building and industrial cleaning activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Raymond Christopher Foran on 3 May 2016. The most likely internet sites of NOONAN SERVICES GROUP (UK) LIMITED are www.noonanservicesgroupuk.co.uk, and www.noonan-services-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Ash Vale Rail Station is 3 miles; to Bagshot Rail Station is 4.3 miles; to Ash Rail Station is 4.6 miles; to Bentley (Hants) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noonan Services Group Uk Limited is a Private Limited Company. The company registration number is 05049403. Noonan Services Group Uk Limited has been working since 19 February 2004. The present status of the company is Active. The registered address of Noonan Services Group Uk Limited is Wyvern House Frimley High Street Frimley Camberley Surrey Gu16 7hj. . DOYLE, Declan is a Secretary of the company. CONNOLLY, Fintan is a Director of the company. DOYLE, Declan is a Director of the company. FORAN, Raymond Christopher is a Director of the company. LOUGHREY, John Gavin is a Director of the company. MACINNES, John is a Director of the company. O'DONOGHUE, John is a Director of the company. SHEILS, Cormac is a Director of the company. Secretary LAWLOR, Bernard has been resigned. Secretary POREMA LIMITED has been resigned. Director KAVANAGH, Sean has been resigned. Director LAWLOR, Bernard has been resigned. Director MIDDLETON, John Thomas has been resigned. Director NOONAN, John Noel has been resigned. Director ROBERTS, Olivia Eurwen has been resigned. Director SMYTH, Peter has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
DOYLE, Declan
Appointed Date: 25 September 2008
Director
CONNOLLY, Fintan
Appointed Date: 25 September 2008
60 years old
Director
DOYLE, Declan
Appointed Date: 25 September 2008
45 years old
Director
FORAN, Raymond Christopher
Appointed Date: 24 October 2014
59 years old
Director
LOUGHREY, John Gavin
Appointed Date: 03 June 2011
56 years old
Director
MACINNES, John
Appointed Date: 15 December 2011
62 years old
Director
O'DONOGHUE, John
Appointed Date: 25 September 2008
66 years old
Director
SHEILS, Cormac
Appointed Date: 29 April 2016
56 years old

Resigned Directors

Secretary
LAWLOR, Bernard
Resigned: 26 September 2008
Appointed Date: 20 February 2004
Secretary
POREMA LIMITED
Resigned: 20 February 2004
Appointed Date: 19 February 2004
Director
KAVANAGH, Sean
Resigned: 20 February 2004
Appointed Date: 19 February 2004
62 years old
Director
LAWLOR, Bernard
Resigned: 26 September 2008
Appointed Date: 20 February 2004
73 years old
Director
MIDDLETON, John Thomas
Resigned: 29 October 2010
Appointed Date: 25 November 2005
69 years old
Director
NOONAN, John Noel
Resigned: 26 September 2008
Appointed Date: 20 February 2004
84 years old
Director
ROBERTS, Olivia Eurwen
Resigned: 21 April 2011
Appointed Date: 29 October 2010
41 years old
Director
SMYTH, Peter
Resigned: 26 September 2008
Appointed Date: 23 August 2004
50 years old

Persons With Significant Control

Crane Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NOONAN SERVICES GROUP (UK) LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
27 May 2016
Full accounts made up to 31 December 2015
23 May 2016
Director's details changed for Mr Raymond Christopher Foran on 3 May 2016
23 May 2016
Appointment of Mr Cormac Sheils as a director on 29 April 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50,000
  • EUR 1
...
... and 72 more events
15 Apr 2004
Secretary resigned
15 Apr 2004
Director resigned
15 Apr 2004
New director appointed
15 Apr 2004
New secretary appointed;new director appointed
19 Feb 2004
Incorporation

NOONAN SERVICES GROUP (UK) LIMITED Charges

23 June 2010
Share charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited (As Security Trustee)
Description: The shares being 1 euro ordinary share of €1 each and 1…
23 June 2010
Share charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited (As Security Trustee)
Description: The shares being 1 euro ordinary share of €1 each and 1…
23 June 2010
Composite debenture
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
26 September 2008
Deed of accession
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…
26 September 2008
Deed of accession to an irish law debenture
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Fixed and floating charge over the undertaking and all…

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