TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Noble Foods (WE) Limited

Adresse
Beeches Farm
Icknield Way
Tring
Hertfordshire
HP23 4LA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 novembre 2020
Société Numéro de Registre 02598368 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)35110 - Production d'électricité
41100 - Promotion immobilière
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Gubblecote Properties Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Dean, Peter Donald Status: Active Notified: 06/04/2016 Date of Birth: 09/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Dean, Susan Jane Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2021 Date of Birth: 04/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Dean, Peter Donald Tring, Hertfordshire, United Kingdom Status: Active Notified: 27/08/1991 Date of Birth: 09/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dean, Sarah Lois Tring, Hertfordshire, United Kingdom Status: Active Notified: 07/06/2006 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rutt, Sarah Jane Tring, Hertfordshire, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Beeches Property (Tring) LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Companies House Number: 07772861 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Beeches Property (Tring) LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Companies House Number: 07772861 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Horwood Mill Management Company Limited Status: Ceased Notified: 17/01/2019 Ceased: 06/05/2020 Companies House Number: 11772433 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%