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NOBLE CONTAINER LEASING (UK) LIMITED

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

This company is commonly known as Noble Container Leasing (uk) Limited. The company was founded 19 years ago and was given the registration number 05276760. The firm's registered office is in BRACKLEY. You can find them at 15 High Street, , Brackley, . This company's SIC code is 77342 - Renting and leasing of freight water transport equipment.

Company Information

Name:NOBLE CONTAINER LEASING (UK) LIMITED
Company Number:05276760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77342 - Renting and leasing of freight water transport equipment

Office Address & Contact

Registered Address:15 High Street, Brackley, England, NN13 7DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, High Street, Brackley, England, NN13 7DH

Director04 October 2013Active
15, High Street, Brackley, England, NN13 7DH

Director19 September 2013Active
15, High Street, Brackley, England, NN13 7DH

Director19 September 2013Active
15 Fenlock Court, Lower Road, Long Hanborough, OX29 8LN

Secretary12 May 2006Active
Yew Tree Cottage, 47 Packhorse Lane Marcham, Abingdon, OX13 6NT

Secretary03 November 2004Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary03 November 2004Active
15 Fenlock Court, Lower Road, Long Hanborough, OX29 8LN

Director03 November 2004Active
7 Southview, 135 Hornsey Lane Highgate, London, N6 5NR

Director03 November 2004Active
15 Fenlock Court, Lower Road, Long Hanborough, OX29 8LN

Director18 November 2010Active
15 Fenlock Court, Lower Road, Long Hanborough, OX29 8LN

Director23 May 2012Active
15 Fenlock Court, Lower Road, Long Hanborough, OX29 8LN

Director03 November 2004Active
15 Fenlock Court, Lower Road, Long Hanborough, OX29 8LN

Director21 April 2009Active
15 Fenlock Court, Lower Road, Long Hanborough, OX29 8LN

Director17 February 2011Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director03 November 2004Active

People with Significant Control

Mr Olaf Will
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:German
Country of residence:England
Address:15, High Street, Brackley, England, NN13 7DH
Nature of control:
  • Significant influence or control
Mr Marc Schumann
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:German
Country of residence:England
Address:15, High Street, Brackley, England, NN13 7DH
Nature of control:
  • Right to appoint and remove directors
Ms Li Li
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Chinese
Country of residence:England
Address:15, High Street, Brackley, England, NN13 7DH
Nature of control:
  • Right to appoint and remove directors
Mr Olaf Will
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:German
Country of residence:England
Address:15, High Street, Brackley, England, NN13 7DH
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-09-14Accounts

Accounts with accounts type small.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-09Accounts

Accounts with accounts type small.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2018-11-20Persons with significant control

Change to a person with significant control.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Address

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

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type full.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Accounts

Accounts with accounts type full.

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2015-05-20Address

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

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2015-01-29Accounts

Change account reference date company previous shortened.

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