NOON GROUP LIMITED
KERRY, BRADLEY ROAD, ROYAL PORTBURY DOCK, BRISTOL BS20 7NZ- Active
- Private Limited Company
- Company No. 03393930
- Last Updated: 01 Mar 2024
Company Profile
NOON GROUP LIMITED was incorporated on Friday, June 27, 1997 as a Private Limited Company with registered address in BRISTOL. NOON GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 4 months and 11 days.
| Name | NOON GROUP LIMITED |
|---|---|
| Company number | 03393930 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KERRY, BRADLEY ROAD ROYAL PORTBURY DOCK BRISTOL BS20 7NZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Kerry Holdings (U.K.) Limited Bradley Road, Royal Portbury Dock, BS20 7NZ |
Dates: Wednesday, April 6, 2016 - present
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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| NOON GROUP LIMITED | 27 Jun 1997 |