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NOBLE HR SOLUTIONS LTD.

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

This company is commonly known as Noble Hr Solutions Ltd.. The company was founded 21 years ago and was given the registration number 04696360. The firm's registered office is in BROMBOROUGH. You can find them at Stanhope House, Mark Rake, Bromborough, Wirral. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOBLE HR SOLUTIONS LTD.
Company Number:04696360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stanhope House, Mark Rake, Bromborough, Wirral, CH62 2DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Oaktree Court Business Centre, Mill Lane, Ness, United Kingdom, CH64 8TP

Secretary13 March 2003Active
25 Oaktree Court Business Centre, Mill Lane, Ness, United Kingdom, CH64 8TP

Director01 May 2005Active
25 Oaktree Court Business Centre, Mill Lane, Ness, United Kingdom, CH64 8TP

Director13 March 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary13 March 2003Active
9 Chestnut Crescent, Hawarden, CH5 3NT

Director01 February 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director13 March 2003Active

People with Significant Control

Mr Bruce Ashley Noble
Notified on:13 March 2023
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Stanhope House Mark Rake, Bromborough, Wirral, England, CH62 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bruce Ashley Noble
Notified on:01 March 2023
Status:Active
Date of birth:November 1959
Nationality:British
Address:Stanhope House, Bromborough, CH62 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bruce Ashley Noble
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Stanhope House, Mark Rake, Bromborough, England, CH62 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Marie Noble
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Stanhope House, Mark Rake, Bromborough, England, CH62 2DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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