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NOBLES CONSTRUCTION LIMITED

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

This company is commonly known as Nobles Construction Limited. The company was founded 29 years ago and was given the registration number 03068666. The firm's registered office is in LIVERPOOL. You can find them at 18-24 Faraday Road, Wavertree, Liverpool, Merseyside. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:NOBLES CONSTRUCTION LIMITED
Company Number:03068666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1995
End of financial year:30 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:18-24 Faraday Road, Wavertree, Liverpool, Merseyside, England, L13 1EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Secretary04 March 2002Active
11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Director02 June 2020Active
11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Director03 July 2002Active
11, Roman Way Business Centre, Berry Hill, Droitwich, WR9 9AJ

Director03 July 2002Active
11, Marlborough Road, Southport, PR9 0RA

Secretary01 July 1996Active
14 Belvedere Park, Aughton, Ormskirk, L39 6TT

Secretary15 June 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 June 1995Active
18-24 Faraday Road, Wavertree, Liverpool, England, L13 1EH

Director01 February 2018Active
3, Locks Yard, High Street, Sevenoaks, England, TN13 1LT

Director20 February 2017Active
18-24 Faraday Road, Wavertree, Liverpool, England, L13 1EH

Director10 April 2006Active
4 Belvedere Park, Aughton, Ormskirk, L39 6TT

Director15 June 1995Active
14 Belvedere Park, Aughton, Ormskirk, L39 6TT

Director15 June 1995Active
161 Shevington Lane, Wigan, WN6 8AD

Director01 August 1996Active

People with Significant Control

Mec Holdings Ltd
Notified on:19 May 2020
Status:Active
Country of residence:England
Address:Hillier Hopkins Llp, Ground Floor, 45, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Peter Scarisbrick
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:18-24 Faraday Road, Wavertree, Liverpool, England, L13 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Brian Linford
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:18-24 Faraday Road, Wavertree, Liverpool, England, L13 1EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Peter Watson
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:18-24 Faraday Road, Wavertree, Liverpool, England, L13 1EH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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