NOON SPOONS LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 4LQ

Company number 04648558
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 2A LONDON ROAD, THATCHAM, BERKSHIRE, RG18 4LQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 70229 - Management consultancy activities other than financial management, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Amended total exemption full accounts made up to 31 January 2016; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of NOON SPOONS LIMITED are www.noonspoons.co.uk, and www.noon-spoons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Newbury Racecourse Rail Station is 2.6 miles; to Midgham Rail Station is 3 miles; to Newbury Rail Station is 3.3 miles; to Goring & Streatley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noon Spoons Limited is a Private Limited Company. The company registration number is 04648558. Noon Spoons Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Noon Spoons Limited is 2a London Road Thatcham Berkshire Rg18 4lq. . PENU, Traian Gabriel is a Director of the company. Secretary PENU, Christian has been resigned. Secretary PENU, Gabriel has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director PEARSON, Jennie has been resigned. Director PENU, Donna has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
PENU, Traian Gabriel
Appointed Date: 06 July 2015
53 years old

Resigned Directors

Secretary
PENU, Christian
Resigned: 06 July 2015
Appointed Date: 01 April 2008
Secretary
PENU, Gabriel
Resigned: 01 April 2008
Appointed Date: 27 January 2003
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
PEARSON, Jennie
Resigned: 11 February 2007
Appointed Date: 27 January 2003
65 years old
Director
PENU, Donna
Resigned: 06 July 2015
Appointed Date: 11 February 2007
54 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Traian Gabriel Penu
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOON SPOONS LIMITED Events

28 Jan 2017
Confirmation statement made on 27 January 2017 with updates
04 Jul 2016
Amended total exemption full accounts made up to 31 January 2016
21 May 2016
Total exemption full accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
06 Jul 2015
Appointment of Mr Traian Gabriel Penu as a director on 6 July 2015
...
... and 37 more events
19 Feb 2003
New director appointed
19 Feb 2003
New secretary appointed
03 Feb 2003
Secretary resigned
03 Feb 2003
Director resigned
27 Jan 2003
Incorporation

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