NOBLE'S PLEASURE FAIRS LIMITED

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Profile NOBLE'S PLEASURE FAIRS LIMITED

Actual on 01.12.2024
Company name
NOBLE'S PLEASURE FAIRS LIMITED
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Company number
00943464
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 December 1968
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Accounts

Actual

First accounts made up to 30.04.2023 due by 31.01.2025

Last accounts made up to 31.10.2022
Confirmation statement

Actual

Next statement date Sunday, 31 August 2025 due by Saturday, 13 September 2025

Last statement dated Saturday, 31 August 2024
Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, ENGLAND, GATESHEAD, NE11 0BL
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PSC and Officers NOBLE'S PLEASURE FAIRS LIMITED

Officers

(as of 13.08.2022)
BLAIN, Phillip Nigel
Status: Active
Appointed on: Friday, 05 January 2007
Correspondence address: Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
NOBLE, William Edward Philip
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
Nationality: British
Date of birth: September 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEINER, James Peter
Status: Active
Appointed on: Wednesday, 23 June 2021
Correspondence address: Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITELAW, Robert James
Status: Not active
Resigned on: Friday, 05 January 2007
Correspondence address: Rowantree House 12 West Meadows Road, Cleadon, Sunderland, Tyne & Wear, SR6 7TX
Role: Secretary
BIESTERFIELD, David Harmon
Status: Not active
Appointed on: Monday, 08 February 2010
Resigned on: Friday, 27 June 2014
Correspondence address: 1a Dukesway Court, Team Valley, Gateshead, United Kingdom, Tyne & Wear, NE11 0PJ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
NICHOLS, Alan
Status: Not active
Resigned on: Friday, 30 August 2002
Correspondence address: Pentrich House Chesterfield Road, Pentrich, Ripley, Derbyshire, DE5 3RC
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Amusement Caterer
NOBLE, Philip
Status: Not active
Resigned on: Monday, 08 February 2010
Correspondence address: 1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
IMRIE, Ian
Status: Not active
Appointed on: Friday, 20 June 2014
Resigned on: Monday, 31 December 2018
Correspondence address: 1a Dukesway Court, Team Valley, Gateshead, United Kingdom, Tyne & Wear, NE11 0PJ
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: England
GILL, Christopher John
Status: Not active
Appointed on: Thursday, 21 September 2006
Resigned on: Sunday, 16 December 2007
Correspondence address: 33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NOBLE, Muriel
Status: Not active
Resigned on: Thursday, 01 April 2010
Correspondence address: 362c Dukesway, Team Valley, Gateshead, Tyne & Wear, NE11 0PZ
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NOBLE, Michael
Status: Not active
Resigned on: Wednesday, 19 April 2006
Correspondence address: 1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear, NE11 0PJ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
HORROCKS, David James
Status: Not active
Appointed on: Monday, 30 March 2009
Resigned on: Wednesday, 30 September 2020
Correspondence address: Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
The Noble Organisation Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England, NE11 0BL
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England
Place registered: Companies House
Registration number: 2745654
Nature of control:

Ownership Of Shares 75 To 100 Percent
The Noble Organisation Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite A, 1st Floor, Block B Gateshead, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: England & Wales
Country registered: England
Place registered: Companies House
Registration number: 2745654
Nature of control:

Ownership Of Shares 75 To 100 Percent

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