This company is commonly known as Noblesse Ab Ltd. The company was founded 4 years ago and was given the registration number 12292182. The firm's registered office is in LONDON. You can find them at 53 Davies Street, Mayfair, London, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.
| Name | : | NOBLESSE AB LTD |
|---|---|---|
| Company Number | : | 12292182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2019 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53 Davies Street, Mayfair, London, W1K 5JH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Boehmerstrasse, Frankfurt Am Main, Germany, 60322 | Director | 25 January 2021 | Active |
| 1 Ravelston House Grove, Ravelston House Grove, Edinburgh, Scotland, EH4 3LT | Director | 25 January 2021 | Active |
| 376, Queenstown Road, Centurion 35, London, England, SW11 8NW | Director | 31 October 2019 | Active |
| Mr Mark Patrick Pohlmann | ||
| Notified on | : | 10 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | 13, Boehmerstrasse, 60322 Frankfurt Am Main, Germany, |
| Nature of control | : |
|
| Mr Andrew Peter Simpson | ||
| Notified on | : | 09 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1972 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1 Thorngreen Road, Thorngreen Road, Perth, Scotland, PH2 6HR |
| Nature of control | : |
|
| Mr David Graham Robertson | ||
| Notified on | : | 09 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 12, Succoth Gardens, Edinburgh, Scotland, EH12 6BS |
| Nature of control | : |
|
| Dipl.Ing. Stefan Hartmut Heinrich Laux | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 376, Queenstown Road, London, England, SW11 8NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-22 | Officers | Change person director company with change date. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-24 | Capital | Capital allotment shares. | Download |
| 2023-06-08 | Capital | Capital alter shares subdivision. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-03 | Resolution | Resolution. | Download |
| 2021-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-26 | Incorporation | Memorandum articles. | Download |
| 2021-06-26 | Resolution | Resolution. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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