NOBLE HOLDING UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8AJ

Company number 09510250
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON, ENGLAND, W1J 8AJ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Resolutions RES14 ‐ Capitalise of $768853736 iss of 1 ord us$1.00 10/01/2017 ; Statement of capital following an allotment of shares on 10 January 2017 USD 1,001.00 ; Statement by Directors. The most likely internet sites of NOBLE HOLDING UK LIMITED are www.nobleholdinguk.co.uk, and www.noble-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Noble Holding Uk Limited is a Private Limited Company. The company registration number is 09510250. Noble Holding Uk Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Noble Holding Uk Limited is Devonshire House 1 Mayfair Place London England W1j 8aj. . BRODIE, Matthew John is a Secretary of the company. BRODIE, Matthew John is a Director of the company. CHAPLIN, Richard is a Director of the company. EIFLER, Robert is a Director of the company. Secretary DUNCAN, Alan Peter has been resigned. Secretary ROBERTSON, Julie Johnson has been resigned. Director DUNCAN, Alan Peter has been resigned. Director MACLENNAN, James Alexander has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BRODIE, Matthew John
Appointed Date: 30 September 2016
Director
BRODIE, Matthew John
Appointed Date: 30 September 2016
51 years old
Director
CHAPLIN, Richard
Appointed Date: 26 February 2016
59 years old
Director
EIFLER, Robert
Appointed Date: 26 February 2016
46 years old

Resigned Directors

Secretary
DUNCAN, Alan Peter
Resigned: 30 September 2016
Appointed Date: 26 February 2016
Secretary
ROBERTSON, Julie Johnson
Resigned: 26 February 2016
Appointed Date: 12 May 2015
Director
DUNCAN, Alan Peter
Resigned: 30 September 2016
Appointed Date: 26 February 2016
71 years old
Director
MACLENNAN, James Alexander
Resigned: 26 February 2016
Appointed Date: 25 March 2015
66 years old

NOBLE HOLDING UK LIMITED Events

25 Jan 2017
Resolutions
  • RES14 ‐ Capitalise of $768853736 iss of 1 ord us$1.00 10/01/2017
24 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • USD 1,001.00
10 Jan 2017
Statement by Directors
10 Jan 2017
Statement of capital on 10 January 2017
  • USD 1,001
10 Jan 2017
Solvency Statement dated 10/01/17
...
... and 17 more events
27 Mar 2015
Solvency Statement dated 26/03/15
27 Mar 2015
Resolutions
  • RES13 ‐ Cancellation of share premium account 26/03/2015
  • RES13 ‐ Cancellation of share premium account 26/03/2015
27 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
27 Mar 2015
Statement of capital following an allotment of shares on 26 March 2015
  • USD 1,000
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • USD 2

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