NOBEL AUTOPARTS U.K. LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
NOBEL AUTOPARTS U.K. LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
NOBEL AUTOPARTS U.K. LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06181152. The accounts status is FULL and accounts are next due on 30/09/2024.
NOBEL AUTOPARTS U.K. LIMITED was incorporated 17 years ago on 23/03/2007 and has the registered number: 06181152. The accounts status is FULL and accounts are next due on 30/09/2024.
NOBEL AUTOPARTS U.K. LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 HERMES COURT HERMES CLOSE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6NJ
This Company Originates in : United Kingdom
Previous trading names include:
NOBEL AUTOMOTIVE UK LIMITED (until 29/09/2008)
NOBEL AUTOMOTIVE UK LIMITED (until 29/09/2008)
DE FACTO 1481 LIMITED (until 27/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IBRAHIM ORHAN | Aug 1941 | Turkish | Director | 2007-06-26 | CURRENT |
HALIL MURAT ORHAN | May 1966 | Turkish | Director | 2007-06-26 | CURRENT |
AYSEGUL ORHAN | Jan 1970 | Turkish | Director | 2007-06-26 | CURRENT |
TRAVERS SMITH DIRECTORS LIMITED | Corporate Director | 2007-03-23 UNTIL 2007-06-26 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2007-03-23 UNTIL 2007-06-26 | RESIGNED | ||
MR PETER JOHN MURPHY | Dec 1953 | British | Director | 2007-06-26 UNTIL 2010-10-03 | RESIGNED |
PHILIPPE MARIE JEAN | Mar 1953 | French | Director | 2007-07-26 UNTIL 2009-03-20 | RESIGNED |
MR PETER JOHN MURPHY | Dec 1953 | British | Secretary | 2007-06-26 UNTIL 2010-10-03 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2007-03-23 UNTIL 2007-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Halil Murat Orhan | 2016-04-06 | 5/1966 | Leamington Spa Warwickshire | Significant influence or control |
Ms Aysegul Orhan | 2016-04-06 | 1/1970 | Leamington Spa Warwickshire | Significant influence or control |
Mr Ibrahim Orhan | 2016-04-06 | 8/1941 | Leamington Spa Warwickshire | Significant influence or control |