E.S.NOY AND SON LIMITED

Profile E.S.NOY AND SON LIMITED

Actual on 01.07.2021
Company name
E.S.NOY AND SON LIMITED
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Company number
00564993
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 April 1956
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 21 May 2022 due by Saturday, 04 June 2022

Last statement dated Friday, 21 May 2021

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01410 - Raising of dairy cattle
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Registered office address
CORNEYBURY FARMS, CORNEYBURY, HERTFORDSHIRE, BUNTINGFORD, SG9 9RS
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PSC and Officers E.S.NOY AND SON LIMITED

Officers

(as of 18.09.2020)

NOY, Edgar James Russell
Status: Active
Correspondence address: Park View Corneybury Farm, Corneybury, Buntingford, Hertfordshire, SG9 9RS
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Farmer
Country of residence: England
NOY, Edward Russell
Status: Active
Correspondence address: Cow Shed View Corneybury Farm, Corneybury, Buntingford, Hertfordshire, SG9 9RS
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Farmer
Country of residence: England
NOY, James Edgard
Status: Active
Correspondence address: Corneybury Farm, Corneybury, Buntingford, Hertfordshire, SG9 9RS
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Farmer
Country of residence: England
NOY, Margaret Alison
Status: Active
Correspondence address: Park View Corneybury Farm, Corneybury, Buntingford, Herts, SG9 9RS
Role: Secretary
NOY, Margaret Alison
Status: Active
Correspondence address: Park View Corneybury Farm, Corneybury, Buntingford, Herts, SG9 9RS
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Book-Keeper
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Edward Russell Noy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Corneybury Farms Buntingford, England
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Edward Russell Noy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Corneybury Farms Buntingford, England
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr James Edgard Noy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Corneybury Farms Buntingford, England
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr James Edgard Noy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Corneybury Farms Buntingford, England
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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