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NOBLE FOOD PRODUCTS LTD

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

This company is commonly known as Noble Food Products Ltd. The company was founded 5 years ago and was given the registration number 11603126. The firm's registered office is in HANWELL. You can find them at Unit 3 Waterside Trading Centre, Trumpers Way, Hanwell, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:NOBLE FOOD PRODUCTS LTD
Company Number:11603126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Unit 3 Waterside Trading Centre, Trumpers Way, Hanwell, England, W7 2QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Waterside Trading Centre, Trumpers Way, Hanwell, England, W7 2QD

Director12 July 2023Active
Unit 3, Waterside Trading Centre, Trumpers Way, Hanwell, England, W7 2QD

Director16 June 2020Active
Unit 3, Waterside Trading Centre, Trumpers Way, Hanwell, England, W7 2QD

Director03 April 2020Active
Unit 3, Waterside Trading Centre, Trumpers Way, Hanwell, England, W7 2QD

Director03 October 2018Active
Unit 3, Waterside Trading Centre, Trumpers Way, Hanwell, England, W7 2QD

Director08 January 2020Active
Unit 3, Waterside Trading Centre, Trumpers Way, Hanwell, England, W7 2QD

Director03 October 2018Active
Unit 3, Waterside Trading Centre, Trumpers Way, Hanwell, England, W7 2QD

Director11 December 2019Active
Unit 3, Waterside Trading Centre, Trumpers Way, Hanwell, England, W7 2QD

Director19 August 2021Active

People with Significant Control

Mr Noman Afzal
Notified on:12 July 2023
Status:Active
Date of birth:April 1990
Nationality:Portuguese
Country of residence:England
Address:Unit 3, Waterside Trading Centre, Hanwell, England, W7 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Saleem Mohammed
Notified on:19 August 2021
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:Unit 3, Waterside Trading Centre, Hanwell, England, W7 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Afranaaz .
Notified on:30 June 2020
Status:Active
Date of birth:September 1992
Nationality:Indian
Country of residence:England
Address:Unit 3, Waterside Trading Centre, Hanwell, England, W7 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sami Mohammed Abdul
Notified on:03 April 2020
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Unit 3, Waterside Trading Centre, Hanwell, England, W7 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Boris Iliev
Notified on:11 December 2019
Status:Active
Date of birth:November 1987
Nationality:Bulgarian
Country of residence:England
Address:Unit 3, Waterside Trading Centre, Hanwell, England, W7 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Khawar Majid Chaudhry
Notified on:03 October 2018
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Unit 3, Waterside Trading Centre, Hanwell, England, W7 2QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Iffat Abid
Notified on:03 October 2018
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Unit 3, Waterside Trading Centre, Hanwell, England, W7 2QD
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 (6 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
2023-10-30Confirmation statement

Confirmation statement with updates.

Download
2023-10-30Persons with significant control

Notification of a person with significant control.

Download
2023-10-30Persons with significant control

Cessation of a person with significant control.

Download
2023-10-30Officers

Appoint person director company with name date.

Download
2023-10-30Officers

Termination director company with name termination date.

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Accounts

Accounts with accounts type micro entity.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Accounts with accounts type micro entity.

Download
2021-09-03Officers

Termination director company with name termination date.

Download
2021-09-03Officers

Termination director company with name termination date.

Download
2021-08-19Persons with significant control

Notification of a person with significant control.

Download
2021-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-08-19Officers

Termination director company with name termination date.

Download
2021-08-19Persons with significant control

Cessation of a person with significant control.

Download
2021-08-19Officers

Appoint person director company with name date.

Download
2021-07-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-03Officers

Termination director company with name termination date.

Download
2021-03-04Persons with significant control

Cessation of a person with significant control.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

Download
2021-02-17Persons with significant control

Cessation of a person with significant control.

Download
2021-02-17Persons with significant control

Notification of a person with significant control.

Download
2021-02-17Officers

Appoint person director company with name date.

Download
2020-12-29Officers

Appoint person director company with name date.

Download
2020-10-03Accounts

Accounts with accounts type micro entity.

Download

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