NOONAH MARKETING LIMITED
UNDERWOOD COTTAGE BAR ROAD, BASLOW, BAKEWELL DE45 1SF- Active
- Private Limited Company
- Company No. 07619471
- Last Updated: 01 Mar 2024
Company Profile
NOONAH MARKETING LIMITED was incorporated on Tuesday, May 3, 2011 as a Private Limited Company with registered address in BAKEWELL. NOONAH MARKETING LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 9 days.
| Name | NOONAH MARKETING LIMITED |
|---|---|
| Company number | 07619471 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNDERWOOD COTTAGE BAR ROAD BASLOW BAKEWELL DE45 1SF |
|---|---|
| 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 |
|---|---|
| Together Trustees Limited Bar Road, Baslow, DE45 1SF |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Matthew Robert Franks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Bernard Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Noonah Holdings Limited Bar Road, Baslow, DE45 1SF |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (79 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against NOONAH MARKETING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOONAH MARKETING LIMITED | 03 May 2011 |
| DREAM BOOTH LIMITED | 16 Aug 2012 |