NOBLE GIFT PACKAGING LIMITED - ENFIELD
Company Profile | Company Filings |
Overview
NOBLE GIFT PACKAGING LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
NOBLE GIFT PACKAGING LIMITED was incorporated 32 years ago on 26/06/1992 and has the registered number: 02726646. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
NOBLE GIFT PACKAGING LIMITED was incorporated 32 years ago on 26/06/1992 and has the registered number: 02726646. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
NOBLE GIFT PACKAGING LIMITED - ENFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
73 LOCKFIELD AVENUE
ENFIELD
EN3 7PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MEIR STOBIECKI | Jul 1964 | British | Director | 2005-09-20 | CURRENT |
MR SAMUEL HERZOG | Jan 1978 | Canadian | Director | 2020-03-13 | CURRENT |
MRS MIRIAM STOBIECKI | Secretary | 2018-05-23 | CURRENT | ||
PETER WEINER | Dec 1947 | Canadian | Director | 2002-08-30 UNTIL 2020-03-13 | RESIGNED |
GERALD STURM | Dec 1955 | Canadian | Director | 1999-05-28 UNTIL 2002-08-30 | RESIGNED |
MR ISRAEL DAVID MEYER STOBIECKI | Jul 1964 | British | Director | 1992-06-27 UNTIL 1999-05-29 | RESIGNED |
MRS MIRIAM STOBIECKI | Nov 1966 | British | Secretary | 1992-06-27 UNTIL 1999-05-29 | RESIGNED |
ALEXANDER PORGESZ | Canadian | Secretary | 1999-05-29 UNTIL 2018-05-23 | RESIGNED | |
M & K NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-06-26 UNTIL 1992-06-27 | RESIGNED | ||
M & K NOMINEE SECRETARIES LIMITED | Corporate Nominee Director | 1992-06-26 UNTIL 1992-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noble Gift Packaging Holdings Ltd | 2019-06-27 | Enfield Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Stobiecki | 2018-11-07 - 2019-06-27 | 7/1964 | Woodford Green Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Samuel Herzog | 2016-04-06 - 2019-06-27 | 1/1978 | Woodford Green Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Noble Gift Packaging Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-29 | 28-02-2023 | £16,630 Cash £6,945,562 equity |
Noble Gift Packaging Limited - Accounts to registrar (filleted) - small 18.2 | 2022-11-29 | 28-02-2022 | £36,605 Cash £6,688,507 equity |
Noble Gift Packaging Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 28-02-2021 | £6,889 Cash £6,506,935 equity |
Noble Gift Packaging Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-30 | 29-02-2020 | £6,491 Cash £6,472,629 equity |
Noble Gift Packaging Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-29 | 28-02-2019 | £195,109 Cash £5,554,892 equity |
Noble Gift Packaging Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-22 | 28-02-2018 | £332,407 Cash £5,065,652 equity |
Noble Gift Packaging Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-01 | 28-02-2017 | £254,461 Cash £2,192,735 equity |