NOBLES CONSTRUCTION LIMITED
11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH WR9 9AJ- Liquidation
- Private Limited Company
- Company No. 03068666
- Last Updated: 01 Mar 2024
Company Profile
NOBLES CONSTRUCTION LIMITED was incorporated on Thursday, June 15, 1995 as a Private Limited Company with registered address in DROITWICH. NOBLES CONSTRUCTION LIMITED has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 29 years 8 months and 10 days.
| Name | NOBLES CONSTRUCTION LIMITED |
|---|---|
| Company number | 03068666 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1995 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH WR9 9AJ |
|---|---|
| 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 |
|---|---|
| Mec Holdings Ltd Ground Floor, 45, Pall Mall, SW1Y 5JG |
Dates: Tuesday, May 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Peter Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 19, 2020
ownership of shares 25 to 50 percent
|
| Mr Ian Peter Scarisbrick Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 19, 2020
ownership of shares 25 to 50 percent
|
| Mr Peter John Brian Linford Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 19, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 30 March 2021, (-1428 days left) |
| Latest accounts | 30 March 2019 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| NOBLES CONSTRUCTION LIMITED | 15 Jun 1995 |