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 20 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 |
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| Company Number | : | 05255620 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 October 2004 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46380 - Wholesale of other food, including fish, crustaceans and molluscs
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Office Address & Contact
| Registered Address | : | 335 City Road, London, EC1V 1LJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Hallbeech Cottage Hansletts Lane, Ospringe, Faversham, ME13 0RN | Secretary | 26 November 2004 | Active |
| Hallbeech Cottage Hansletts Lane, Ospringe, Faversham, ME13 0RN | Director | 19 June 2006 | Active |
| 335 City Road, London, EC1V 1LJ | Director | 26 November 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 11 October 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 11 October 2004 | Active |
People with Significant Control
| Mr Karl Jorgen Arneberg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1981 |
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| Nationality | : | British |
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| Address | : | 335 City Road, EC1V 1LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Erik Bjorn Arneberg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1983 |
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| Nationality | : | British |
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| Address | : | 335 City Road, EC1V 1LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mrs Yvonne Lesley Arneberg |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1953 |
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| Nationality | : | British |
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| Address | : | 335 City Road, EC1V 1LJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)