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R J NOON CONSTRUCTION LIMITED

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

This company is commonly known as R J Noon Construction Limited. The company was founded 19 years ago and was given the registration number 05213121. The firm's registered office is in SURREY. You can find them at 9 St. Georges Yard, Castle, Street, Farnham, Surrey, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:R J NOON CONSTRUCTION LIMITED
Company Number:05213121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW

Director21 March 2018Active
9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW

Director25 August 2004Active
Blencathra House, Green Lane, Churt, GU10 2PD

Secretary24 August 2004Active
9 St. Georges Yard, Castle, Street, Farnham, Surrey, GU9 7LW

Secretary25 August 2004Active
Blencathra House, Green Lane, Churt, GU10 2PD

Director24 August 2004Active

People with Significant Control

Mrs Carol Anne Noon
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:9 St. Georges Yard, Castle, Surrey, GU9 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Noon
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:9 St. Georges Yard, Castle, Surrey, GU9 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2019-03-12Resolution

Resolution.

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2019-03-11Capital

Capital allotment shares.

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2018-08-16Officers

Secretaries register information on withdrawal from the public register.

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2018-08-16Officers

Directors register information on withdrawal from the public register.

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2018-08-16Officers

Withdrawal of the secretaries register information from the public register.

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2018-08-16Officers

Withdrawal of the directors residential address register information from the public register.

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2018-08-16Officers

Withdrawal of the directors register information from the public register.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-04-17Officers

Appoint person director company with name date.

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2018-04-17Officers

Termination secretary company with name termination date.

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2018-04-17Officers

Termination secretary company with name termination date.

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2017-09-09Officers

Elect to keep the secretaries register information on the public register.

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2017-09-09Persons with significant control

Change to a person with significant control.

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2017-09-09Officers

Elect to keep the directors residential address register information on the public register.

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