JOHN NOYE (TARMACADAM) LIMITED
ADAMSONS FARM YARD, ROSEMARY LANE BARTLE, PRESTON PR4 0HB- Active
- Private Limited Company
- Company No. 01905592
- Last Updated: 01 Mar 2024
Company Profile
JOHN NOYE (TARMACADAM) LIMITED was incorporated on Tuesday, April 16, 1985 as a Private Limited Company with registered address in PRESTON. JOHN NOYE (TARMACADAM) LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 39 years 10 months and 7 days.
| Name | JOHN NOYE (TARMACADAM) LIMITED |
|---|---|
| Company number | 01905592 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADAMSONS FARM YARD ROSEMARY LANE BARTLE PRESTON PR4 0HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Catherine Leah Maccracken Nationality: British |
Dates: Thursday, September 15, 2022 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Sharon Winifred Noye Nationality: British |
Dates: Thursday, June 29, 2017 - Saturday, January 2, 2021
ownership of shares 25 to 50 percent
|
| Mr John Francis Noye Nationality: British |
Dates: Monday, June 19, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JOHN NOYE (TARMACADAM) LIMITED | 16 Apr 1985 |