NOBLE LOGISTICS
Status | ACTIVE |
Company No. | FC033165 |
Category | |
Incorporated | 18 Feb 2016 |
Age | 8 years, 3 months, 27 days |
Jurisdiction | United Kingdom |
SUMMARY
NOBLE LOGISTICS is an active with number FC033165. It was incorporated 8 years, 3 months, 27 days ago, on 18 February 2016. The company address is Mill Court Mill Court, St Peter Port, GY1 4ET, Guernsey.
Company Fillings
Change company details overseas company with change details
Date: 04 Jun 2024
Category: Other
Type: OSCH02
Change address: PO Box 155 Mill Court, La Charroterie, St Peters Port, GY1 4ET, Guernsey
Change date: 2024-05-20
Documents
Change company details by uk establishment overseas company with change details
Date: 26 May 2023
Category: Other
Type: OSCH01
Change date: 2023-04-28
Change details: Noble foods waterfront, kingsbury crescent, staines upon thames, surrey, TW18 3BA
Change type: Address Change
Branch number: BR018248
Documents
Change company details by uk establishment overseas company with change details
Date: 09 Nov 2022
Category: Other
Type: OSCH01
Change type: Address Change
Branch number: BR018248
Change details: Cotswold farm witney road, standlake, witney, oxon, OX29 7RB, england
Change date: 2022-11-01
Documents
Appoint person director overseas company with name appointment date
Date: 28 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Alan Bergin
Appointment date: 2021-06-24
Documents
Termination person director overseas company with name termination date
Date: 14 Jul 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Patey
Termination date: 2021-06-24
Documents
Termination person director overseas company with name termination date
Date: 17 Dec 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Dale Burnett
Termination date: 2020-09-15
Documents
Appoint person director overseas company with name appointment date
Date: 29 Oct 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-09-15
Officer name: Mr Duncan Everett
Documents
Change company details overseas company with change details
Date: 14 Mar 2020
Category: Other
Type: OSCH02
Change date: 2020-01-13
Change address: St Martin's House Le Bordage, St Peter Port, GY1 4AU
Documents
Termination person director overseas company with name termination date
Date: 23 Dec 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Gildersleeve
Termination date: 2019-03-13
Documents
Appoint person director overseas company with name appointment date
Date: 23 Sep 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-03-19
Officer name: Mr John Patey
Documents
Appoint person director overseas company with name appointment date
Date: 08 Nov 2017
Action Date: 13 Sep 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr John Gildersleeve
Appointment date: 2017-09-13
Documents
Termination person director overseas company with name termination date
Date: 25 May 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-03-31
Officer name: Jamie Roberts
Documents
Appoint person authorised represent overseas company with appointment date
Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: Cotswold Farm Standlake, Witney, Oxon, OX29 7RB, United Kingdom
Branch number: BR018248
Change date: 2016-07-26
Officer name: Dale Burnett
Documents
Appoint person director overseas company with name appointment date
Date: 29 Sep 2016
Action Date: 06 Jul 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2016-07-06
Officer name: Dale Burnett
Documents
Change person director overseas company with change date
Date: 24 May 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Jamie Roberts
Change date: 2016-05-06
Documents
Register overseas company
Date: 08 Mar 2016
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 08 Mar 2016
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR018248
Representative details: Roberts Jamie Cotswold Farm Witney Road Witney Oxon Englandox29 7Rb
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