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Noel Foods Limited, PO5 1JT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NOEL FOODS LIMITED

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

This company is commonly known as Noel Foods Limited. The company was founded 5 years ago and was given the registration number 11835666. The firm's registered office is in SOUTHSEA. You can find them at Friendship House, Elm Grove, Southsea, Hampshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:NOEL FOODS LIMITED
Company Number:11835666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:Friendship House, Elm Grove, Southsea, Hampshire, England, PO5 1JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton House, Mabledon Place, London, England, WC1H 9BB

Director05 March 2019Active
Hamilton House, Mabledon Place, London, England, WC1H 9BB

Director11 March 2019Active
Hamilton House, Mabledon Place, London, England, WC1H 9BB

Director19 February 2019Active

People with Significant Control

Noel Alimentaria Sau
Notified on:19 February 2019
Status:Active
Country of residence:Spain
Address:Poligon Industrial, Pla De Beguda S/N, 17857 Sant Joan Les Fonts, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type full.

Download
2022-11-21Accounts

Accounts with accounts type small.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Officers

Change person director company with change date.

Download
2021-01-08Officers

Change person director company with change date.

Download
2021-01-07Officers

Change person director company with change date.

Download
2021-01-06Address

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

Download
2020-10-21Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-14Address

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

Download
2020-01-29Accounts

Change account reference date company previous shortened.

Download
2019-04-01Officers

Change person director company with change date.

Download
2019-04-01Officers

Change person director company with change date.

Download
2019-03-20Officers

Change person director company with change date.

Download
2019-03-13Officers

Appoint person director company with name date.

Download
2019-03-12Officers

Change person director company with change date.

Download
2019-03-11Officers

Change person director company with change date.

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2019-03-06Officers

Appoint person director company with name date.

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2019-02-19Incorporation

Incorporation company.

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