NOBLE CORPORATION 2022 LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
NOBLE CORPORATION 2022 LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
NOBLE CORPORATION 2022 LIMITED was incorporated 3 years ago on 14/10/2020 and has the registered number: 12952291. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NOBLE CORPORATION 2022 LIMITED was incorporated 3 years ago on 14/10/2020 and has the registered number: 12952291. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NOBLE CORPORATION 2022 LIMITED - ALTRINCHAM
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOBLE CORPORATION LIMITED (until 12/05/2022)
NOBLE CORPORATION LIMITED (until 12/05/2022)
NOBLE CORPORATION 2020 PLC (until 06/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SLAVICA SCHROEDER | Sep 1967 | British | Director | 2022-10-05 | CURRENT |
| MR DAVID MICHAEL JACQUES DUJACQUIER | Jan 1970 | Belgian | Director | 2022-10-05 | CURRENT |
| MR BRUCE BOYLE | Apr 1974 | British | Director | 2022-10-05 | CURRENT |
| BRUCE BOYLE | Secretary | 2022-10-05 | CURRENT | ||
| MR ALAN MIDDLETON | Nov 1967 | British | Director | 2020-10-14 UNTIL 2021-10-18 | RESIGNED |
| MR MATTHEW JOHN BRODIE | Jun 1974 | British | Director | 2020-10-14 UNTIL 2022-10-05 | RESIGNED |
| DARREN AYLING | Oct 1979 | British | Director | 2021-10-28 UNTIL 2022-10-05 | RESIGNED |
| MR KIRK THOMAS ATKINSON | Nov 1974 | American | Director | 2020-10-14 UNTIL 2021-06-15 | RESIGNED |
| MR MATTHEW JOHN BRODIE | Secretary | 2020-10-14 UNTIL 2022-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Noble Corporation Plc | 2022-09-30 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Noble Corporation | 2021-02-01 - 2022-09-30 | Grand Cayman |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Noble Holding Uk Limited | 2020-10-14 - 2021-02-01 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |