NOA NOA UK LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
NOA NOA UK LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
NOA NOA UK LIMITED was incorporated 15 years ago on 22/09/2008 and has the registered number: 06703897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
NOA NOA UK LIMITED was incorporated 15 years ago on 22/09/2008 and has the registered number: 06703897. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
NOA NOA UK LIMITED - LEICESTER
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED ASHCROFT HOUSE ERVINGTON COURT
LEICESTER
LE19 1WL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2022 | 06/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN HASSEL | Aug 1963 | Danish | Director | 2023-05-01 | CURRENT |
| MR STEEN MORKOV KRISTIANSEN | Jan 1969 | Danish | Director | 2023-05-01 | CURRENT |
| MR JASON GRAEME LYNCH | Mar 1966 | British | Director | 2009-07-21 UNTIL 2010-11-18 | RESIGNED |
| THEYDON NOMINEES LIMITED | Corporate Director | 2008-09-22 UNTIL 2008-09-22 | RESIGNED | ||
| MR CHEE KONG WONG | Jul 1954 | British | Secretary | 2008-09-22 UNTIL 2009-02-05 | RESIGNED |
| MR STEEN KRISTIANSEN | Jan 1969 | Danish | Director | 2018-12-01 UNTIL 2022-05-31 | RESIGNED |
| CHRISTIAN VINK | Dec 1979 | Danish | Director | 2017-05-01 UNTIL 2018-08-31 | RESIGNED |
| MR JESPER THORLAK | Sep 1968 | Danish | Director | 2022-05-01 UNTIL 2023-05-01 | RESIGNED |
| MR ANDREW PHILIP THOMPSON | May 1965 | British | Director | 2011-10-31 UNTIL 2013-05-31 | RESIGNED |
| DIRECTOR KIM RUNE ROLSTED | Sep 1971 | Danish | Director | 2011-08-01 UNTIL 2017-04-01 | RESIGNED |
| MR. LARS NIELSEN | May 1963 | Danish | Director | 2010-10-01 UNTIL 2011-10-31 | RESIGNED |
| THEYDON SECRETARIES LIMITED | Corporate Secretary | 2008-09-22 UNTIL 2008-09-22 | RESIGNED | ||
| MR HENRIK AAEN KASTBERG | Oct 1966 | Danish | Director | 2013-05-31 UNTIL 2018-11-30 | RESIGNED |
| MRS INGE KINDBERG | Jan 1970 | Danish | Director | 2014-04-04 UNTIL 2014-12-01 | RESIGNED |
| MR CHRISTIAN HIGRAFF | Mar 1981 | Danish | Director | 2022-05-01 UNTIL 2023-05-01 | RESIGNED |
| MR MARK ANDREW FAULKNER | Oct 1960 | British | Director | 2008-09-22 UNTIL 2009-02-06 | RESIGNED |
| SOREN BRANDT | Apr 1954 | Danish | Director | 2009-07-21 UNTIL 2012-10-12 | RESIGNED |
| HANNE FLENSTED BEHRENS | Oct 1967 | Danish | Director | 2008-09-22 UNTIL 2010-09-01 | RESIGNED |
| MS JULIE HALLER BAGGESEN | Dec 1969 | Danish | Director | 2012-11-15 UNTIL 2014-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christian Nissen Riisberg | 2016-04-06 - 2018-05-01 | 5/1974 | Cambridge | Ownership of shares 25 to 50 percent |