T.m. Noble Motor Engineers Limited

General information

Name:

T.m. Noble Motor Engineers Ltd

Office Address:

9 Windham Place LA1 5HA Lancaster

Number: 04357460

Incorporation date: 2002-01-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

T.m. Noble Motor Engineers has been offering its services for at least twenty two years. Established under 04357460, this firm is considered a Private Limited Company. You may visit the headquarters of this firm during office hours at the following address: 9 Windham Place, LA1 5HA Lancaster. The company's registered with SIC code 45200 meaning Maintenance and repair of motor vehicles. The company's latest annual accounts were submitted for the period up to 2023-01-31 and the most recent annual confirmation statement was submitted on 2023-01-21.

With regards to this particular business, just about all of director's assignments have so far been executed by Tony N. who was designated to this position on Mon, 21st Jan 2002. To provide support to the directors, this business has been utilizing the expertise of Susan B. as a secretary since August 2008.

Tony N. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Susan B.

Role: Secretary

Appointed: 14 August 2008

Latest update: 11 January 2024

Tony N.

Role: Director

Appointed: 21 January 2002

Latest update: 11 January 2024

People with significant control

Tony N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 13 June 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 13 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 5 September 2014
Date Approval Accounts 5 September 2014

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
22
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