-
-
NOON PRODUCTS LIMITED - Seton House, Gallows Hill, Warwick, CV34 6DA, United Kingdom
Company Information
- Company registration number
- 02166664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Seton House
- Gallows Hill
- Warwick
- CV34 6DA
- England Seton House, Gallows Hill, Warwick, CV34 6DA, England UK
Management
- Managing Directors
- GALVANONI, Matthew Robert
- ROBINSON, Nicholas John
- SANDRI, Fabio
- BEADLE, Karen
- SIQUEIRA, Ivan Fernandes
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-17
- Age Of Company 1987-09-17 36 years
- SIC/NACE
- 10390
Ownership
- Beneficial Owners
- -
- Onix Investments Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2024-02-08
- Last Date: 2023-01-25
✓
-
NOON PRODUCTS LIMITED Company Description
- NOON PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02166664. Its current trading status is "live". It was registered 1987-09-17. It has declared SIC or NACE codes as "10390". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-04.It can be contacted at Seton House .
Get NOON PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noon Products Limited - Seton House, Gallows Hill, Warwick, CV34 6DA, United Kingdom
- 1987-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOON PRODUCTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02166664#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02166664#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02166664#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-01-16) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-10-09) - AA
-
accounts-with-accounts-type-full (2023-05-09) - AA
-
confirmation-statement-with-updates (2023-01-27) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
capital-statement-capital-company-with-date-currency-figure (2022-09-26) - SH19
-
legacy (2022-09-26) - SH20
-
resolution (2022-09-26) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2022-09-23) - TM01
-
appoint-person-director-company-with-name-date (2022-07-22) - AP01
-
legacy (2022-09-26) - CAP-SS
-
confirmation-statement-with-updates (2022-01-25) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
notification-of-a-person-with-significant-control (2021-10-08) - PSC02
-
cessation-of-a-person-with-significant-control (2021-10-08) - PSC07
-
appoint-person-director-company-with-name-date (2021-09-28) - AP01
-
termination-director-company-with-name-termination-date (2021-10-01) - TM01
-
termination-secretary-company-with-name-termination-date (2021-10-01) - TM02
-
appoint-person-director-company-with-name-date (2021-09-29) - AP01
-
confirmation-statement-with-no-updates (2021-02-04) - CS01
-
change-person-director-company-with-change-date (2021-08-05) - CH01
-
accounts-with-accounts-type-full (2021-09-09) - AA
-
capital-allotment-shares (2021-09-21) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-28) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-01) - AA
-
confirmation-statement-with-no-updates (2020-02-04) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-04-01) - CS01
-
accounts-with-accounts-type-full (2019-09-13) - AA
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-03-01) - AP03
-
appoint-person-director-company-with-name-date (2018-01-08) - AP01
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
-
termination-director-company-with-name-termination-date (2018-01-10) - TM01
-
termination-secretary-company-with-name-termination-date (2018-03-01) - TM02
-
statement-of-companys-objects (2018-08-13) - CC04
-
resolution (2018-08-13) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-09-10) - AA
-
appoint-person-director-company-with-name-date (2018-10-09) - AP01
-
termination-director-company-with-name-termination-date (2018-10-09) - TM01
-
confirmation-statement-with-no-updates (2018-06-01) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
confirmation-statement-with-no-updates (2017-06-02) - CS01
-
confirmation-statement-with-updates (2017-01-05) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
-
accounts-with-accounts-type-full (2016-08-12) - AA
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-23) - AA
-
change-person-director-company-with-change-date (2015-01-20) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
-
accounts-with-accounts-type-full (2012-09-28) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-10-24) - AA
-
legacy (2009-03-28) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-29) - AA
-
legacy (2008-07-11) - 288b
-
legacy (2008-07-11) - 288a
-
legacy (2008-06-03) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-01) - AA
-
legacy (2007-07-14) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-02) - AA
-
accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-05-05) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-29) - 288b
-
legacy (2005-04-21) - 288b
-
legacy (2005-04-21) - 363s
-
legacy (2005-08-18) - 225
-
legacy (2005-08-18) - 287
-
legacy (2005-08-18) - 288a
-
legacy (2005-09-12) - 403a
-
legacy (2005-09-19) - 288b
-
accounts-with-accounts-type-full (2005-02-04) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-11) - 288a
-
legacy (2004-04-16) - 363s
-
legacy (2004-04-13) - 288a
-
legacy (2004-02-05) - 288a
-
legacy (2004-01-19) - 288b
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-05-20) - 288a
-
accounts-with-accounts-type-full (2003-02-09) - AA
-
accounts-with-accounts-type-full (2003-11-17) - AA
-
legacy (2003-07-16) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-31) - 403a
-
legacy (2002-01-27) - 155(6)a
-
resolution (2002-01-27) - RESOLUTIONS
-
legacy (2002-12-10) - 288b
-
legacy (2002-12-19) - 288a
-
legacy (2002-12-03) - 288a
-
auditors-resignation-company (2002-04-18) - AUD
-
legacy (2002-03-22) - 363s
-
legacy (2002-02-05) - 395
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-02-06) - 288a
-
accounts-with-accounts-type-full (2001-10-16) - AA
-
legacy (2001-04-19) - 363s
-
legacy (2001-05-30) - 287
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-22) - AA
-
legacy (2000-05-18) - 155(6)a
-
resolution (2000-05-18) - RESOLUTIONS
-
legacy (2000-05-12) - 395
-
legacy (2000-04-04) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-04-19) - 363s
-
accounts-with-accounts-type-full (1999-10-04) - AA
-
legacy (1999-10-22) - 288a
-
resolution (1999-01-14) - RESOLUTIONS
-
memorandum-articles (1999-01-14) - MEM/ARTS
-
legacy (1999-01-22) - 395
-
legacy (1999-01-27) - 155(6)a
-
resolution (1999-01-27) - RESOLUTIONS
-
legacy (1999-01-29) - 225
-
legacy (1999-01-29) - 288b
-
legacy (1999-01-29) - 288a
-
auditors-resignation-company (1999-01-29) - AUD
-
legacy (1999-02-09) - 287
-
legacy (1999-02-09) - 395
-
legacy (1999-02-11) - 403a
-
legacy (1999-02-12) - 288a
-
memorandum-articles (1999-02-19) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-09-29) - 403a
-
legacy (1998-06-01) - 363a
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
legacy (1998-12-09) - 395
-
legacy (1998-11-04) - 155(6)a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-05-29) - 363s
-
legacy (1997-10-15) - 288b
-
certificate-re-registration-public-limited-company-to-private (1997-08-29) - CERT10
-
re-registration-memorandum-articles (1997-08-29) - MAR
-
legacy (1997-08-29) - 53
-
resolution (1997-08-29) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-08-01) - AA
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-08-05) - AA
-
legacy (1996-05-21) - 287
-
legacy (1996-05-01) - 363s
-
legacy (1996-02-13) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-03-30) - 395
-
legacy (1995-05-06) - 395
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-05-17) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-20) - 288
-
accounts-with-accounts-type-full (1995-08-03) - AA
-
legacy (1995-06-20) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-05-09) - 288
-
accounts-with-accounts-type-full (1994-11-03) - AA
-
legacy (1994-12-16) - 395
-
legacy (1994-06-21) - 363x
-
legacy (1994-07-26) - 395
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-07-09) - 395
-
legacy (1993-05-10) - 363x
-
accounts-with-accounts-type-full (1993-04-25) - AA
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-07-31) - 395
-
legacy (1992-06-08) - 363x
-
legacy (1992-05-20) - 288
-
accounts-with-accounts-type-full (1992-03-25) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-09-12) - 363x
-
accounts-with-accounts-type-full (1991-04-10) - AA
Add all to Cart
keyboard_arrow_right 1990
-
resolution (1990-02-20) - RESOLUTIONS
-
legacy (1990-02-20) - 88(2)
-
legacy (1990-02-20) - 123
-
legacy (1990-06-15) - 403a
-
accounts-with-accounts-type-full (1990-08-15) - AA
-
resolution (1990-03-07) - RESOLUTIONS
-
legacy (1990-08-15) - 363
Add all to Cart
keyboard_arrow_right 1989
-
resolution (1989-03-15) - RESOLUTIONS
-
legacy (1989-03-21) - 88(2)
-
legacy (1989-05-02) - 363
-
accounts-with-accounts-type-full (1989-09-22) - AA
-
resolution (1989-08-29) - RESOLUTIONS
-
memorandum-articles (1989-08-29) - MEM/ARTS
-
legacy (1989-11-15) - 395
-
legacy (1989-10-12) - 395
-
legacy (1989-05-25) - 287
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-06-20) - 395
-
legacy (1988-05-05) - 395
-
legacy (1988-10-19) - 395
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-12-07) - PUC 2
-
certificate-authorisation-to-commence-business-borrow (1987-11-18) - CERT8
-
legacy (1987-11-17) - 224
-
legacy (1987-10-07) - 287
-
legacy (1987-10-07) - 288
-
incorporation-company (1987-09-17) - NEWINC
-
legacy (1987-12-07) - PUC 5
-
application-to-commence-business (1987-11-18) - 117
