NOBLE-RUSSELL-FURNITURE LTD.
STATION ROAD, UPPINGHAM, RUTLAND LE15 9TX- Active
- Private Limited Company
- Company No. 02697266
- Last Updated: 01 Mar 2024
Company Profile
NOBLE-RUSSELL-FURNITURE LTD. was incorporated on Friday, March 13, 1992 as a Private Limited Company with registered address in RUTLAND. NOBLE-RUSSELL-FURNITURE LTD. has the status: Active and it's listed in the following category: Manufacture of other furniture. This Private Limited Company has been operating for 32 years 11 months and 10 days.
| Name | NOBLE-RUSSELL-FURNITURE LTD. |
|---|---|
| Company number | 02697266 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION ROAD UPPINGHAM RUTLAND LE15 9TX |
|---|---|
| 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 |
|---|---|
| Noble Russell Holdings Ltd Road, Uppingham, LE15 9TX |
Dates: Wednesday, December 21, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Jonathan William Fort Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jeremy Ross Alexander Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Laurence Shaune Noble Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOBLE-RUSSELL-FURNITURE LTD. | 13 Mar 1992 |