This company is commonly known as Noblemar France Limited. The company was founded 28 years ago and was given the registration number 03126017. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-375 Station Road, Harrow, Middlesex. This company's SIC code is 74990 - Non-trading company.
| Name | : | NOBLEMAR FRANCE LIMITED |
|---|---|---|
| Company Number | : | 03126017 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 1995 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Via Imprunetano Per Pozzolatico, 50023 Impruneta, Italy, | Director | 17 September 2009 | Active |
| Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW | Corporate Secretary | 17 May 1996 | Active |
| 16-18 Woodford Road, London, E7 0HA | Corporate Nominee Secretary | 14 November 1995 | Active |
| Milford Farm Station Road, Chobham, Woking, GU24 8AT | Director | 10 July 1996 | Active |
| ., Via Vecchia - Faentina37, 50100 Caldine, Fiesole, Italy, | Director | 17 May 1996 | Active |
| Via Gramsci No 3, Rosignano Marittimo, Leghorn 57016, Italy, | Director | 08 January 2011 | Active |
| Via Gramsci No 3, Rosignano Marittimo, Italu, | Director | 28 April 2003 | Active |
| La Saline, Rue De L`Eglise, St John, Jersey, JE3 4BA | Director | 10 June 1997 | Active |
| 67, Wray Park Road, Reigate, RH2 0EQ | Director | 22 May 1996 | Active |
| 16-18 Woodford Road, London, E7 0HA | Corporate Nominee Director | 14 November 1995 | Active |
| Miss Valeria Bice Miriam Fargion | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Country of residence | : | Italy |
| Address | : | 17, Via Imprunetano Per Pozzolatico, 50023 Impruneta, Italy, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-08 | Officers | Change person director company with change date. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Officers | Termination director company with name termination date. | Download |
| 2016-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-09 | Officers | Termination secretary company with name termination date. | Download |
| 2015-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-15 | Officers | Change corporate secretary company with change date. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.