NOBLE MANAGEMENT SOLUTIONS LTD

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Profile NOBLE MANAGEMENT SOLUTIONS LTD

Actual on 01.12.2024
Company name
NOBLE MANAGEMENT SOLUTIONS LTD
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Company number
07630691
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 May 2011
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Accounts

Actual

First accounts made up to 30.05.2024 due by 28.02.2025

Last accounts made up to 30.05.2023
Confirmation statement

Actual

Next statement date Sunday, 11 May 2025 due by Saturday, 24 May 2025

Last statement dated Saturday, 11 May 2024
Nature of business (SIC)
81100 - Combined facilities support activities
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Registered office address
17 CHURCH STREET, WELLINGTON, ENGLAND, TELFORD, TF1 1DD
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PSC and Officers NOBLE MANAGEMENT SOLUTIONS LTD

Officers

(as of 15.08.2022)
ATA, Gunes
Status: Active
Appointed on: Tuesday, 09 July 2019
Correspondence address: 3 - 5 College Street Nottingham, United Kingdom, Nottinghamshire, NG1 5AQ
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: England
LEMMON, Jeanette Elizabeth
Status: Not active
Appointed on: Wednesday, 11 May 2011
Resigned on: Tuesday, 09 July 2019
Correspondence address: 14 Clarendon Street, Nottingham, England, NG1 5HQ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: England
PHILLIPS-MOUL, Hayley Janice
Status: Not active
Appointed on: Wednesday, 11 May 2011
Resigned on: Tuesday, 09 July 2019
Correspondence address: 14 Clarendon Street, Nottingham, England, NG1 5HQ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEMMON, Jeanette Elizabeth
Status: Not active
Appointed on: Thursday, 26 November 2020
Resigned on: Wednesday, 11 May 2022
Correspondence address: Unit 4, Uttoxeter Business Centre Town Meadows Way, Uttoxeter, England, ST14 8AZ
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Noble City Living Limited
Status: Active
Notified on: Tuesday, 09 July 2019
Correspondence address: Bank House, 66 High Street, Dawley, Telford, England, TF4 2HD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England
Registration number: 11939411
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Noble City Living Limited
Status: Active
Notified on: Tuesday, 09 July 2019
Correspondence address: Bank House, 66 Telford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Hayley Janice Phillips-Moul
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Clarendon Street Nottingham, England, Nottinghamshire, NG1 5HQ
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Hayley Janice Phillips-Moul
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Clarendon Street Nottingham, England, Nottinghamshire, NG1 5HQ
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Jeanette Elizabeth Lemmon
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Clarendon Street Nottingham, England, Nottinghamshire
Nationality: British
Date of birth: January 1965
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
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