NOBLE GIFT PACKAGING LIMITED
73 LOCKFIELD AVENUE, ENFIELD EN3 7PY- Active
- Private Limited Company
- Company No. 02726646
- Last Updated: 01 Mar 2024
Company Profile
NOBLE GIFT PACKAGING LIMITED was incorporated on Friday, June 26, 1992 as a Private Limited Company with registered address in ENFIELD. NOBLE GIFT PACKAGING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 32 years 7 months and 29 days.
| Name | NOBLE GIFT PACKAGING LIMITED |
|---|---|
| Company number | 02726646 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
73 LOCKFIELD AVENUE ENFIELD EN3 7PY |
|---|---|
| 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 |
|---|---|
| Noble Gift Packaging Holdings Ltd EN3 7PY |
Dates: Thursday, June 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Stobiecki Nationality: British |
Dates: Wednesday, November 7, 2018 - Thursday, June 27, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Samuel Herzog Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-87 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 July 2017 |
| Last confirmation statement dated | 26 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NOBLE GIFT PACKAGING LIMITED | 26 Jun 1992 |