NOON PRODUCTS LIMITED

SETON HOUSE, GALLOWS HILL, WARWICK CV34 6DA

Active
Private Limited Company
Company No. 02166664
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

NOON PRODUCTS LIMITED was incorporated on Thursday, September 17, 1987 as a Private Limited Company with registered address in WARWICK. NOON PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other processing and preserving of fruit and vegetables. This Private Limited Company has been operating for 37 years 5 months and 6 days.

Name	NOON PRODUCTS LIMITED
Company number	02166664
Company type	Private Limited Company
Incorporation date	17 Sep 1987
Status	Active
Industry (SIC 2007)	Other processing and preserving of fruit and vegetables (10390)

Address

Registered Address	SETON HOUSE GALLOWS HILL WARWICK CV34 6DA
Country Of Origin	ENGLAND

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
Onix Investments Uk Ltd Maxwell Road, WD6 1JN	Dates: Saturday, September 25, 2021 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Noon Group Limited Thorpe Lea Road, Egham, TW20 8HY	Dates: Wednesday, April 6, 2016 - Friday, September 24, 2021 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	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	01 February 2017
Last confirmation statement dated	04 January 2016

Mortgages

Total of Mortgages	17
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	17

Previous Names

Name	Change Date
NOON PRODUCTS LIMITED	17 Sep 1987