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.
Name | : | NOBLE CONTAINER LEASING (UK) LIMITED |
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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 | : |
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Registered Address | : | 15 High Street, Brackley, England, NN13 7DH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15, High Street, Brackley, England, NN13 7DH | Director | 04 October 2013 | Active |
15, High Street, Brackley, England, NN13 7DH | Director | 19 September 2013 | Active |
15, High Street, Brackley, England, NN13 7DH | Director | 19 September 2013 | Active |
15 Fenlock Court, Lower Road, Long Hanborough, OX29 8LN | Secretary | 12 May 2006 | Active |
Yew Tree Cottage, 47 Packhorse Lane Marcham, Abingdon, OX13 6NT | Secretary | 03 November 2004 | Active |
2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 03 November 2004 | Active |
15 Fenlock Court, Lower Road, Long Hanborough, OX29 8LN | Director | 03 November 2004 | Active |
7 Southview, 135 Hornsey Lane Highgate, London, N6 5NR | Director | 03 November 2004 | Active |
15 Fenlock Court, Lower Road, Long Hanborough, OX29 8LN | Director | 18 November 2010 | Active |
15 Fenlock Court, Lower Road, Long Hanborough, OX29 8LN | Director | 23 May 2012 | Active |
15 Fenlock Court, Lower Road, Long Hanborough, OX29 8LN | Director | 03 November 2004 | Active |
15 Fenlock Court, Lower Road, Long Hanborough, OX29 8LN | Director | 21 April 2009 | Active |
15 Fenlock Court, Lower Road, Long Hanborough, OX29 8LN | Director | 17 February 2011 | Active |
2nd Floor, 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Director | 03 November 2004 | Active |
Mr Olaf Will | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 15, High Street, Brackley, England, NN13 7DH |
Nature of control | : |
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Mr Marc Schumann | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1975 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 15, High Street, Brackley, England, NN13 7DH |
Nature of control | : |
|
Ms Li Li | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1971 |
Nationality | : | Chinese |
Country of residence | : | England |
Address | : | 15, High Street, Brackley, England, NN13 7DH |
Nature of control | : |
|
Mr Olaf Will | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1965 |
Nationality | : | German |
Country of residence | : | England |
Address | : | 15, High Street, Brackley, England, NN13 7DH |
Nature of control | : |
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Date | Category | Description | |
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2023-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-14 | Accounts | Accounts with accounts type small. | Download |
2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type small. | Download |
2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-28 | Accounts | Accounts with accounts type small. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-09 | Accounts | Accounts with accounts type small. | Download |
2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type small. | Download |
2018-11-20 | Persons with significant control | Change to a person with significant control. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type small. | Download |
2018-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
2018-04-05 | Address | Change registered office address company with date old address new address. | Download |
2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type full. | Download |
2016-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-03 | Accounts | Accounts with accounts type full. | Download |
2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-12 | Accounts | Accounts with accounts type full. | Download |
2015-05-20 | Address | Change registered office address company with date old address new address. | Download |
2015-01-29 | Accounts | Change account reference date company previous shortened. | Download |
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