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AUGUSTE NOEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auguste Noel Limited. The company was founded 19 years ago and was given the registration number 05255620. The firm's registered office is in . You can find them at 335 City Road, London, , . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:AUGUSTE NOEL LIMITED
Company Number:05255620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:335 City Road, London, EC1V 1LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallbeech Cottage Hansletts Lane, Ospringe, Faversham, ME13 0RN

Secretary26 November 2004Active
Hallbeech Cottage Hansletts Lane, Ospringe, Faversham, ME13 0RN

Director19 June 2006Active
335 City Road, London, EC1V 1LJ

Director26 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 October 2004Active

People with Significant Control

Mr Karl Jorgen Arneberg
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:335 City Road, EC1V 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Erik Bjorn Arneberg
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Address:335 City Road, EC1V 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Yvonne Lesley Arneberg
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:335 City Road, EC1V 1LJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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