UKBizDB.co.uk

H. NOBLE & SON LTD

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

This company is commonly known as H. Noble & Son Ltd. The company was founded 13 years ago and was given the registration number 07320110. The firm's registered office is in NORWICH. You can find them at 30 Wall Road, , Norwich, Norfolk. This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:H. NOBLE & SON LTD
Company Number:07320110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity

Office Address & Contact

Registered Address:30 Wall Road, Norwich, Norfolk, NR3 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Wall Road,, Norwich,, United Kingdom, NR3 4HW

Director20 July 2010Active
30, Wall Road, Norwich, NR3 4HW

Director01 January 2015Active
Chevington, Road, Horringer, IP29 5SW.

Secretary01 May 2012Active
30, Wall Road,, Norwich,, United Kingdom, NR3 4HW

Secretary20 July 2010Active
30, Wall Road,, Norwich,, United Kingdom, NR3 4HW

Director20 July 2010Active

People with Significant Control

Mr Philip Charles Noble
Notified on:30 June 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:England
Address:30, Wall Road, Norwich, England, NR3 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Stephen Philip Noble
Notified on:30 June 2016
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:England
Address:40, The Warren, Norwich, England, NR6 7NW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-11-02Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Officers

Change person director company with change date.

Download
2022-03-16Persons with significant control

Change to a person with significant control.

Download
2021-10-11Accounts

Accounts with accounts type micro entity.

Download
2021-03-23Confirmation statement

Confirmation statement with updates.

Download
2021-03-18Officers

Change person director company with change date.

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-03-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-16Accounts

Accounts with accounts type micro entity.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-10-05Accounts

Accounts with accounts type micro entity.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-16Accounts

Accounts with accounts type total exemption small.

Download
2016-04-12Accounts

Accounts with accounts type total exemption small.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-14Accounts

Accounts with accounts type total exemption small.

Download
2015-07-01Address

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

Download
2015-03-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-22Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.