NOBLES FLOOR MACHINES LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

NOBLES FLOOR MACHINES LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
NOBLES FLOOR MACHINES LIMITED was incorporated 31 years ago on 09/10/1992 and has the registered number: 02754396. The accounts status is MICRO ENTITY.

NOBLES FLOOR MACHINES LIMITED - NORTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O WALTER BROADLEY MACHINES
NORTHAMPTON
NN5 7RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2021 23/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ALLAN STUEVE Aug 1965 American Director 2016-06-15 CURRENT
KRISTIN ANNE STOKES Jun 1972 American Director 2019-12-01 CURRENT
MR NICHOLAS WILLIAM HAYES Oct 1958 British Director 2011-03-31 CURRENT
HEIDI MARIE WILSON Aug 1951 American Director 2016-06-15 UNTIL 2017-08-25 RESIGNED
MRS HEIDI MARIE WILSON Secretary 2011-03-31 UNTIL 2017-08-25 RESIGNED
MR DAVID JOHN STUART GARLICK May 1936 British Secretary 1992-12-01 UNTIL 1995-11-06 RESIGNED
MR. ANTONIUS JOSEPHUS NICOLAAS JANSEN Jan 1961 Dutch Secretary 2003-06-05 UNTIL 2009-04-29 RESIGNED
JAMES JOSEPH SEIFERT Nov 1956 Usa Secretary 2000-03-02 UNTIL 2002-07-02 RESIGNED
MR BERYL JEAN SMITH Sep 1936 British Secretary 1992-10-09 UNTIL 1992-12-01 RESIGNED
JAMES JOSEPH SEIFERT Nov 1956 Usa Director 2000-03-02 UNTIL 2002-07-02 RESIGNED
RENEE LEURINK Jan 1958 Netherlands Director 2001-10-09 UNTIL 2003-07-31 RESIGNED
MR. GERRIT BERTUS MEINEMA Feb 1972 Dutch Director 2009-04-29 UNTIL 2011-03-31 RESIGNED
MR THOMAS PAULSON May 1956 American Director 2011-03-31 UNTIL 2016-06-15 RESIGNED
MR BERYL JEAN SMITH Sep 1936 British Director 1994-05-24 UNTIL 1995-11-06 RESIGNED
MR HENRY IVOR SMITH Aug 1934 British Director 1992-10-09 UNTIL 1995-11-06 RESIGNED
JAN T'HART May 1942 Dutch Director 1995-11-06 UNTIL 1999-12-31 RESIGNED
MR. ANTONIUS JOSEPHUS NICOLAAS JANSEN Jan 1961 Dutch Director 2003-06-05 UNTIL 2009-04-29 RESIGNED
BRUCE JAMES BORGERDING Sep 1950 American Secretary 1995-11-06 UNTIL 1999-06-15 RESIGNED
MR BARRY EASTMAN JOHNSON Aug 1951 Anerican Director 1992-12-01 UNTIL 1994-03-21 RESIGNED
MR. YVES ANTOINE ANDRE HENRI CORNELIUS DERYCKE Sep 1966 Belgian Director 2009-04-29 UNTIL 2011-03-31 RESIGNED
MR MICHAEL HOFF Sep 1968 American Director 2017-08-25 UNTIL 2019-12-01 RESIGNED
PAUL RICHARD HENDRY-SMITH Aug 1957 British Director 1992-12-01 UNTIL 1995-11-06 RESIGNED
MR DAVID JOHN STUART GARLICK May 1936 British Director 1992-12-01 UNTIL 1995-11-06 RESIGNED
MR JONATHAN ROY CORNS Dec 1973 British Director 2016-06-15 UNTIL 2018-03-19 RESIGNED
GERT BUIST Jun 1963 Dutch Director 2003-06-05 UNTIL 2009-04-29 RESIGNED
BRUCE JAMES BORGERDING Sep 1950 American Director 1995-11-06 UNTIL 1999-06-15 RESIGNED
RICHARD MEAD ADAMS Mar 1943 American Director 1995-11-06 UNTIL 2003-05-01 RESIGNED
MR STUART WILLIAM WINSHIP Dec 1971 British Director 2011-03-31 UNTIL 2016-06-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-10-09 UNTIL 1992-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tennant Uk Ltd 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - NOBLES FLOOR MACHINES LIMITED 2020-04-28 31-12-2019 £3,000 equity

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PARATECH COATING UK LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.