This company is commonly known as Bidvest Noonan (uk) Limited. The company was founded 20 years ago and was given the registration number 05049403. The firm's registered office is in LONDON. You can find them at St. Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | BIDVEST NOONAN (UK) LIMITED |
|---|---|---|
| Company Number | : | 05049403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2004 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St. Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 St Botolph Street, London, United Kingdom, EC3A 7BB | Secretary | 19 October 2023 | Active |
| Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Ireland, | Director | 25 September 2008 | Active |
| Hilton House, Swords Business Park, Swords, Ireland, | Director | 25 September 2008 | Active |
| 15 St Botolph Street, London, United Kingdom, EC3A 7BB | Director | 19 October 2023 | Active |
| 15 St Botolph Street, London, United Kingdom, EC3A 7BB | Director | 01 June 2019 | Active |
| 15 St Botolph Street, London, United Kingdom, EC3A 7BB | Director | 07 September 2022 | Active |
| 15 St Botolph Street, London, United Kingdom, EC3A 7BB | Director | 11 August 2021 | Active |
| Lockfield House, Clonfert, Maynooth, Ireland, | Director | 29 April 2016 | Active |
| Hilton House, Swords Business Park, Swords, Ireland, | Secretary | 25 September 2008 | Active |
| 15 St Botolph Street, London, United Kingdom, EC3A 7BB | Secretary | 01 June 2019 | Active |
| 19 The Glade, Belgard Heights, Ireland, IRISH | Secretary | 20 February 2004 | Active |
| Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Ireland, | Secretary | 01 August 2022 | Active |
| 22 Northumberland Road, Ballsbridge, Republic Of Ireland, D4 | Corporate Secretary | 19 February 2004 | Active |
| 15 St Botolph Street, London, United Kingdom, EC3A 7BB | Director | 25 October 2018 | Active |
| 15 St Botolph Street, London, United Kingdom, EC3A 7BB | Director | 11 August 2021 | Active |
| St. Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD | Director | 25 October 2018 | Active |
| 15 St Botolph Street, London, United Kingdom, EC3A 7BB | Director | 07 September 2022 | Active |
| Apartment 12-11, The Arc, 2 Queens Road, Titanic Quarter, United Kingdom, BT3 9FH | Director | 24 October 2014 | Active |
| 15 St Botolph Street, London, United Kingdom, EC3A 7BB | Director | 11 August 2021 | Active |
| 15 St Botolph Street, London, United Kingdom, EC3A 7BB | Director | 23 February 2022 | Active |
| St. Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD | Director | 24 November 2017 | Active |
| 5 Cairn Manor, Ratoath, Republic Of Ireland, | Director | 19 February 2004 | Active |
| St. Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD | Director | 16 September 2020 | Active |
| 15 St Botolph Street, London, United Kingdom, EC3A 7BB | Director | 01 June 2019 | Active |
| 19 The Glade, Belgard Heights, Ireland, IRISH | Director | 20 February 2004 | Active |
| 21, Palmer Street, London, SW1H 0AD | Director | 03 June 2011 | Active |
| Summerfield House, Oberstown, Tara, Ireland, | Director | 15 December 2011 | Active |
| 15 St Botolph Street, London, United Kingdom, EC3A 7BB | Director | 11 August 2021 | Active |
| 16, Brookfield Road, Bury, United Kingdom, BL9 5JZ | Director | 25 November 2005 | Active |
| Greenacre, The Hill, Malahide, Ireland, IRISH | Director | 20 February 2004 | Active |
| 22, Slemish Road, Off Navan Road, Dublin, Ireland, | Director | 25 September 2008 | Active |
| 1st Floor West, 459 London Road, Camberley, GU15 3JA | Director | 29 October 2010 | Active |
| 59 Ramleh Park, Milltown, Dublin 6, Republic Of Ireland, | Director | 23 August 2004 | Active |
| Crane Midco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 15 St Botolph Street, London, United Kingdom, EC3A 7BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-11-10 | Officers | Appoint person director company with name date. | Download |
| 2023-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-13 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Officers | Termination director company with name termination date. | Download |
| 2021-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
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