Noble Gift Packaging Limited

General information

Name:

Noble Gift Packaging Ltd

Office Address:

73 Lockfield Avenue EN3 7PY Enfield

Number: 02726646

Incorporation date: 1992-06-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Noble Gift Packaging Limited is established as Private Limited Company, that is based in 73 Lockfield Avenue, Enfield. The head office's zip code EN3 7PY. This enterprise has been prospering 32 years in the business. The company's Companies House Reg No. is 02726646. The enterprise's registered with SIC code 82990: Other business support service activities not elsewhere classified. Noble Gift Packaging Ltd filed its latest accounts for the financial period up to 2022-02-28. The company's most recent confirmation statement was submitted on 2022-11-23.

The details detailing the firm's members shows the existence of two directors: Samuel H. and David S. who were appointed on 2020-03-13 and 2005-09-20. Moreover, the managing director's duties are often helped with by a secretary - Miriam S., who was selected by this specific company in May 2018.

Financial data based on annual reports

Company staff

Samuel H.

Role: Director

Appointed: 13 March 2020

Latest update: 24 April 2024

Miriam S.

Role: Secretary

Appointed: 23 May 2018

Latest update: 24 April 2024

David S.

Role: Director

Appointed: 20 September 2005

Latest update: 24 April 2024

People with significant control

The companies that control this firm include: Noble Gift Packaging Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Enfield, EN3 7PY, Middlesex and was registered as a PSC under the registration number 11534320.

Noble Gift Packaging Holdings Ltd
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11534320
Notified on 27 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 7 November 2018
Ceased on 27 June 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Samuel H.
Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2017-02-28 (AA)
filed on: 30th, November 2017
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
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