NOBLE CUSTOM LIMITED

Profile NOBLE CUSTOM LIMITED

Actual on 01.07.2021
Company name
NOBLE CUSTOM LIMITED
copy
copied
Company number
07222803
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 14 April 2010
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 03 December 2021 due by Friday, 17 December 2021

Last statement dated Thursday, 03 December 2020

Nature of business (SIC)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
copy
copied
Registered office address
CUSTOM HOUSE HILLSIDE FARM, REMPSTONE ROAD, LEICESTERSHIRE, UNITED KINGDOM, WYMESWOLD, LE12 6UE
copy
copied

PSC and Officers NOBLE CUSTOM LIMITED

Officers

(as of 20.09.2020)

NOBLE, Samuel Patrick
Status: Active
Appointed on: Wednesday, 14 April 2010
Correspondence address: Custom House Hillside Farm, Rempstone Road, Wymeswold, United Kingdom, Leicestershire, LE12 6UE
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Director
Country of residence: England
NOBLE, William
Status: Active
Appointed on: Monday, 27 March 2017
Correspondence address: Custom House Hillside Farm, Rempstone Road, Wymeswold, United Kingdom, Leicestershire, LE12 6UE
Nationality: British
Date of birth: June 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARRY-JONES, Miles
Status: Active
Appointed on: Wednesday, 14 April 2010
Correspondence address: Custom House Hillside Farm, Rempstone Road, Wymeswold, United Kingdom, Leicestershire, LE12 6UE
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
NOBLE, Miranda
Status: Not active
Appointed on: Wednesday, 14 April 2010
Resigned on: Saturday, 10 July 2010
Correspondence address: 26 Church Street, Loughborough, United Kingdom, Leicestershire, LE12 6TX
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Director
Country of residence: Great Britain
NOBLE, David Oliver
Status: Not active
Appointed on: Wednesday, 14 April 2010
Resigned on: Thursday, 18 October 2018
Correspondence address: 26 Church Street, Loughborough, United Kingdom, Leicestershire, LE12 6TX
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Miles Parry-Jones
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Custom House Wymeswold, United Kingdom, Leicestershire
Nationality: British
Date of birth: March 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Samuel Patrick Noble
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Custom House Wymeswold, United Kingdom, Leicestershire
Nationality: British
Date of birth: November 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Noble
Status: Active
Notified on: Thursday, 18 October 2018
Correspondence address: Custom House Wymeswold, United Kingdom, Leicestershire
Nationality: British
Date of birth: June 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr David Oliver Noble
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Custom House Wymeswold, United Kingdom, Leicestershire
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide