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CARL NOBLE ELECTRICAL LIMITED

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

This company is commonly known as Carl Noble Electrical Limited. The company was founded 20 years ago and was given the registration number 04838361. The firm's registered office is in NEWARK. You can find them at Pine Cottage, 5 Ollerton Road, Tuxford, Newark, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:CARL NOBLE ELECTRICAL LIMITED
Company Number:04838361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Pine Cottage, 5 Ollerton Road, Tuxford, Newark, England, NG22 0LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Rectors Gate, Retford, DN22 7TX

Secretary20 July 2003Active
3, Aspen Close, Walesby, Newark, England, NG22 9WA

Director31 May 2013Active
9 Rectors Gate, Retford, DN22 7TX

Director19 July 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary19 July 2003Active

People with Significant Control

Mr Carl Anthony Noble
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Unit 6, Trinity Park Industrial Estate, Sloswicke Drive, Retford, England, DN22 7WQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Sally Noble
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Unit 6, Trinity Park Industrial Estate, Sloswicke Drive, Retford, England, DN22 7WQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-06Address

Change registered office address company with date old address new address.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-12-30Address

Change registered office address company with date old address new address.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-09Address

Change registered office address company with date old address new address.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Officers

Appoint person director company with name date.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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