NOBLE M&E SERVICES LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

NOBLE M&E SERVICES LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
NOBLE M&E SERVICES LIMITED was incorporated 26 years ago on 04/02/1998 and has the registered number: 03504334. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2019.

NOBLE M&E SERVICES LIMITED - SOUTHAMPTON

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017 31/01/2019

Registered Office

OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ

This Company Originates in : United Kingdom
Previous trading names include:
EURO ELECTRICAL COMPANY LIMITED (until 21/10/2013)

Confirmation Statements

Last Statement Next Statement Due
04/02/2018 18/02/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH ANNE ROGERSON Jan 1980 British Director 2012-01-31 CURRENT
MRS SARAH ANNE ROGERSON Secretary 2014-02-05 CURRENT
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1998-02-04 UNTIL 1998-02-04 RESIGNED
MR STEPHEN KENNETH HINDE Jun 1955 British Director 1998-02-04 UNTIL 2013-10-25 RESIGNED
MR JOHN EVANS Feb 1946 British Director 1998-02-04 UNTIL 2012-01-31 RESIGNED
MR STEPHEN KENNETH HINDE Jun 1955 British Secretary 1998-02-04 UNTIL 2007-10-01 RESIGNED
ROSEMARY HINDE Secretary 2010-06-10 UNTIL 2014-02-05 RESIGNED
LORRAINE CAROL HILLER Sep 1964 Secretary 2007-10-01 UNTIL 2010-06-15 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1998-02-04 UNTIL 1998-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Anne Rogerson 2016-06-11 1/1980 Southampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALUE REALISATIONS LIMITED MANCHESTER Dissolved... FULL 43210 - Electrical installation
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HINDE HOLDINGS LIMITED SOUTHAMPTON Dissolved... GROUP 70100 - Activities of head offices
WYRESIDE LEISURE LIMITED DOLPHINHOLME Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
BPH REALISATIONS LIMITED MANCHESTER Dissolved... SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
CAERDAV LIMITED ST ATHAN WALES Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
VVB CYMRU LIMITED BRECON Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
CWM CRAI ORGANIC LTD BRECON Dissolved... DORMANT 99999 - Dormant Company
CAERDAV FLIGHT TRAINING LIMITED ST ATHAN WALES Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
NME REALISATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
MBH AVIATION HOLDINGS LTD ST ATHAN Dissolved... DORMANT 51102 - Non-scheduled passenger air transport

Free Reports Available

Report Date Filed Date of Report Assets
Noble_M&E_Services_Limite - Accounts 2017-01-12 30-04-2016 £824 Cash £776,645 equity

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