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Noble Corporation Plc, WA14 2DT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NOBLE CORPORATION PLC

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

This company is commonly known as Noble Corporation Plc. The company was founded 3 years ago and was given the registration number 12952291. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:NOBLE CORPORATION PLC
Company Number:12952291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary05 October 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director05 October 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director05 October 2022Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director05 October 2022Active
Stratus Building, 6 International Avenue, Abz Business Park, Dyce, AB21 0BH

Secretary14 October 2020Active
Stratus Building, 6 International Avenue, Abz Business Park, Dyce, AB21 0BH

Director14 October 2020Active
Stratus Building, 6 International Avenue, Dyce, Aberdeen, United Kingdom, AB21 0BH

Director28 October 2021Active
Stratus Building, 6 International Avenue, Abz Business Park, Dyce, AB21 0BH

Director14 October 2020Active
Stratus Building, 6 International Avenue, Abz Business Park, Aberdeen, AB21 0BH

Director14 October 2020Active

People with Significant Control

Noble Corporation Plc
Notified on:30 September 2022
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Noble Corporation
Notified on:01 February 2021
Status:Active
Country of residence:Cayman Islands
Address:Maples Corporate Services Limited, P.O. Box 309, Grand Cayman, Cayman Islands, KY1-1104
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Noble Holding Uk Limited
Notified on:14 October 2020
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2023-10-31Confirmation statement

Confirmation statement with updates.

Download
2023-10-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-09Accounts

Legacy.

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2023-10-09Other

Legacy.

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2023-10-09Other

Legacy.

Download
2022-11-10Accounts

Accounts with accounts type full.

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2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Persons with significant control

Cessation of a person with significant control.

Download
2022-10-18Persons with significant control

Notification of a person with significant control.

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2022-10-10Officers

Termination secretary company with name termination date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-10Officers

Appoint person director company with name date.

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2022-10-10Officers

Termination director company with name termination date.

Download
2022-10-10Officers

Appoint person secretary company with name date.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-10-10Officers

Appoint person director company with name date.

Download
2022-05-12Change of name

Certificate change of name company.

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2022-05-12Change of name

Change of name notice.

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2021-11-02Confirmation statement

Confirmation statement with updates.

Download
2021-11-01Officers

Appoint person director company with name date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-11-01Persons with significant control

Notification of a person with significant control.

Download
2021-10-29Persons with significant control

Cessation of a person with significant control.

Download
2021-10-08Capital

Capital statement capital company with date currency figure.

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2021-10-08Capital

Legacy.

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