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NOBLE GROUP (IRELAND) LTD

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

This company is commonly known as Noble Group (ireland) Ltd. The company was founded 8 years ago and was given the registration number NI633548. The firm's registered office is in BELFAST. You can find them at Number One, Lanyon Quay, Belfast, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:NOBLE GROUP (IRELAND) LTD
Company Number:NI633548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2015
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Number One, Lanyon Quay, Belfast, Northern Ireland, BT1 3LG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D5, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE

Secretary10 September 2015Active
Unit D5, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE

Director26 May 2017Active
Unit D5, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE

Director26 May 2017Active
Unit D5, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE

Director10 September 2015Active

People with Significant Control

Mrs Kathryn Mcnaught
Notified on:30 June 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Northern Ireland
Address:Unit D5, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Norman John Mcnaught
Notified on:30 June 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:Northern Ireland
Address:Unit D5, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ryan John Mcnaught
Notified on:30 June 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:Northern Ireland
Address:Unit D5, 19 Heron Road, Belfast, Northern Ireland, BT3 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-11-16Address

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

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-11-11Accounts

Change account reference date company previous shortened.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Officers

Change person secretary company with change date.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-03Officers

Change person director company with change date.

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2018-09-03Officers

Change person secretary company with change date.

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2018-09-03Persons with significant control

Change to a person with significant control.

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