BIDVEST NOONAN (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BIDVEST NOONAN (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BIDVEST NOONAN (UK) LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05049403. The accounts status is FULL and accounts are next due on 31/03/2024.
BIDVEST NOONAN (UK) LIMITED was incorporated 20 years ago on 19/02/2004 and has the registered number: 05049403. The accounts status is FULL and accounts are next due on 31/03/2024.
BIDVEST NOONAN (UK) LIMITED - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
81222 - Specialised cleaning services
81229 - Other building and industrial cleaning activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
15 ST BOTOLPH STREET
LONDON
EC3A 7BB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOONAN SERVICES GROUP (UK) LIMITED (until 02/12/2019)
NOONAN SERVICES GROUP (UK) LIMITED (until 02/12/2019)
FOOTPRINT CLEANING CONTRACTORS LIMITED (until 20/05/2008)
FOOTPRINT CLEANING LIMITED (until 04/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CORMAC SHEILS | Nov 1969 | Irish | Director | 2016-04-29 | CURRENT |
| MR GUY PAKENHAM | Jul 1970 | British | Director | 2021-08-11 | CURRENT |
| DECLAN DOYLE | Feb 1980 | Irish | Director | 2008-09-25 | CURRENT |
| EDWARD CAMERON INGRAM | Mar 1965 | British | Director | 2019-06-01 | CURRENT |
| FINTAN CONNOLLY | Apr 1965 | Irish | Director | 2008-09-25 | CURRENT |
| KATHY MCDERMOTT | Dec 1985 | Irish | Director | 2022-09-07 | CURRENT |
| RAJIV GUPTA | Secretary | 2023-10-19 | CURRENT | ||
| RAJIV GUPTA | Mar 1980 | British | Director | 2023-10-19 UNTIL 2024-06-07 | RESIGNED |
| POREMA LIMITED | Corporate Secretary | 2004-02-19 UNTIL 2004-02-20 | RESIGNED | ||
| JOHN O'DONOGHUE | May 1959 | Irish | Director | 2008-09-25 UNTIL 2020-06-30 | RESIGNED |
| JOHN NOEL NOONAN | Dec 1940 | Irish | Director | 2004-02-20 UNTIL 2008-09-26 | RESIGNED |
| MS CHARLOTTE HELEN MARSHALL | May 1970 | British | Director | 2021-08-11 UNTIL 2022-08-31 | RESIGNED |
| MR JOHN THOMAS MIDDLETON | Jan 1956 | British | Director | 2005-11-25 UNTIL 2010-10-29 | RESIGNED |
| BERNARD LAWLOR | Jan 1952 | Secretary | 2004-02-20 UNTIL 2008-09-26 | RESIGNED | |
| MR MICHAEL PATRICK KENNEDY | Secretary | 2019-06-01 UNTIL 2022-07-31 | RESIGNED | ||
| MS UNA IRENE GERALDINE NI MHURCHU | Secretary | 2022-08-01 UNTIL 2023-10-19 | RESIGNED | ||
| DECLAN DOYLE | Feb 1980 | Irish | Secretary | 2008-09-25 UNTIL 2019-06-01 | RESIGNED |
| PETER SMYTH | Jan 1975 | Irish | Director | 2004-08-23 UNTIL 2008-09-26 | RESIGNED |
| OLIVIA EURWEN ROBERTS | Jan 1984 | British | Director | 2010-10-29 UNTIL 2011-04-21 | RESIGNED |
| JOHN MACINNES | Sep 1963 | Scottish | Director | 2011-12-15 UNTIL 2020-08-31 | RESIGNED |
| MR JOHN GAVIN LOUGHREY | Jul 1969 | Irish | Director | 2011-06-03 UNTIL 2017-08-21 | RESIGNED |
| BERNARD LAWLOR | Jan 1952 | Director | 2004-02-20 UNTIL 2008-09-26 | RESIGNED | |
| MR MICHAEL PATRICK KENNEDY | Mar 1979 | Irish | Director | 2019-06-01 UNTIL 2022-07-31 | RESIGNED |
| MARY KEALY | Jun 1981 | Irish | Director | 2020-09-16 UNTIL 2021-08-11 | RESIGNED |
| MR SEAN KAVANAGH | May 1963 | Irish | Director | 2004-02-19 UNTIL 2004-02-20 | RESIGNED |
| MR PAUL HARVEY | Jan 1973 | British | Director | 2017-11-24 UNTIL 2019-12-17 | RESIGNED |
| MR RAYMOND CHRISTOPHER FORAN | Jan 1966 | Irish | Director | 2014-10-24 UNTIL 2017-09-30 | RESIGNED |
| MR SIMON PAUL GOLESWORTHY | Dec 1968 | British | Director | 2022-02-23 UNTIL 2022-10-14 | RESIGNED |
| MR SIMON KENNETH GILES | Apr 1974 | British | Director | 2021-08-11 UNTIL 2022-01-31 | RESIGNED |
| JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2022-09-07 UNTIL 2024-02-07 | RESIGNED |
| MR ROBERT CATTELL | May 1967 | British | Director | 2018-10-25 UNTIL 2020-06-30 | RESIGNED |
| MR SCOTT BRANNIGAN | Jan 1962 | British | Director | 2021-08-11 UNTIL 2022-09-28 | RESIGNED |
| MRS JANICE BRANNIGAN | Oct 1973 | British | Director | 2018-10-25 UNTIL 2022-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crane Midco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |