NOBLES CONSTRUCTION LIMITED - DROITWICH
| Company Profile | Company Filings |
Overview
NOBLES CONSTRUCTION LIMITED is a Private Limited Company from DROITWICH and has the status: Liquidation.
NOBLES CONSTRUCTION LIMITED was incorporated 28 years ago on 15/06/1995 and has the registered number: 03068666. The accounts status is FULL and accounts are next due on 30/03/2021.
NOBLES CONSTRUCTION LIMITED was incorporated 28 years ago on 15/06/1995 and has the registered number: 03068666. The accounts status is FULL and accounts are next due on 30/03/2021.
NOBLES CONSTRUCTION LIMITED - DROITWICH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 30/03/2019 | 30/03/2021 |
Registered Office
11 ROMAN WAY BUSINESS CENTRE
DROITWICH
WORCESTERSHIRE
WR9 9AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2020 | 28/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN PETER WATSON | Nov 1957 | British | Director | 2002-07-03 | CURRENT |
| MR IAN PETER SCARISBRICK | May 1961 | British | Director | 2002-07-03 | CURRENT |
| MR SEAN WILLIAM O'CONNOR | Jan 1965 | British | Director | 2020-06-02 | CURRENT |
| MR IAN PETER SCARISBRICK | May 1961 | British | Secretary | 2002-03-04 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-15 UNTIL 1995-06-15 | RESIGNED | ||
| MR DAVID THOMAS SHAW | Nov 1946 | British | Director | 1996-08-01 UNTIL 2008-09-30 | RESIGNED |
| MR WILLIAM DAVID NOBLE | Apr 1944 | British | Director | 1995-06-15 UNTIL 2001-10-16 | RESIGNED |
| MR STEVEN GILL | Sep 1971 | British | Director | 2017-02-20 UNTIL 2017-04-07 | RESIGNED |
| LEONARD GEORGE NOBLE | Feb 1947 | British | Director | 1995-06-15 UNTIL 2002-07-22 | RESIGNED |
| MR PETER JOHN BRIAN LINFORD | Mar 1964 | British | Director | 2006-04-10 UNTIL 2020-05-19 | RESIGNED |
| MR STEVEN GILL | Sep 1971 | British | Director | 2018-02-01 UNTIL 2018-07-09 | RESIGNED |
| MRS IRENE NOBLE | Secretary | 1995-06-15 UNTIL 1996-07-01 | RESIGNED | ||
| MR STEPHEN GERRARD DEAN | May 1958 | British | Secretary | 1996-07-01 UNTIL 2002-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mec Holdings Ltd | 2020-05-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Peter Scarisbrick | 2016-04-06 - 2020-05-19 | 5/1961 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |
| Mr Jonathan Peter Watson | 2016-04-06 - 2020-05-19 | 11/1957 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |
| Mr Peter John Brian Linford | 2016-04-06 - 2020-05-19 | 3/1964 | Liverpool Merseyside | Ownership of shares 25 to 50 percent |