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 - LEAMINGTON SPA

This company is listed in the following categories:
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)
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

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