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NOBLE FUELS - 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, United Kingdom
Company Information
- Company registration number
- 01549625
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Allday House
- Warrington Road
- Birchwood
- Cheshire
- WA3 6GR
- England 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, WA3 6GR, England UK
Management
- Managing Directors
- LITTLE, Daniel Stephen Paul
- TAYLOR, Steven Michael
- BROTHERTON, Eileen Frances
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1981-03-10
- Age Of Company 1981-03-10 43 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Certas Energy Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STAUNCHGLEN LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-16
- Annual Return
- Due Date: 2024-03-29
- Last Date: 2023-03-15
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NOBLE FUELS Company Description
- NOBLE FUELS is a private-unlimited registered in United Kingdom with the Company reg no 01549625. Its current trading status is "live". It was registered 1981-03-10. It was previously called STAUNCHGLEN LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 30/11/1994. The latest annual return was filed up to 2013-03-16.It can be contacted at 1St Floor Allday House .
Get NOBLE FUELS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noble Fuels - 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, United Kingdom
- 1981-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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confirmation-statement-with-no-updates (2023-03-15) - CS01
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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accounts-with-accounts-type-dormant (2023-05-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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accounts-with-accounts-type-dormant (2022-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-dormant (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-19) - CS01
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accounts-with-accounts-type-dormant (2019-11-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-17) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
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accounts-with-accounts-type-dormant (2018-01-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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appoint-person-director-company-with-name-date (2017-05-01) - AP01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-07-05) - AP03
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-11-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
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change-person-secretary-company-with-change-date (2013-02-14) - CH03
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accounts-with-accounts-type-dormant (2013-12-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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termination-secretary-company-with-name (2012-10-12) - TM02
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appoint-person-director-company-with-name (2012-10-15) - AP01
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termination-director-company-with-name (2012-10-12) - TM01
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appoint-person-secretary-company-with-name (2012-10-12) - AP03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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change-person-director-company-with-change-date (2011-03-17) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-18) - AR01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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change-person-secretary-company-with-change-date (2010-03-17) - CH03
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appoint-person-director-company-with-name (2010-10-14) - AP01
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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legacy (2007-03-05) - 288a
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legacy (2007-02-28) - 288a
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legacy (2007-02-27) - 288b
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legacy (2007-02-27) - 287
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legacy (2007-11-27) - 287
keyboard_arrow_right 2006
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legacy (2006-03-29) - 363s
keyboard_arrow_right 2005
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legacy (2005-04-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-19) - 363s
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legacy (2004-03-16) - 287
keyboard_arrow_right 2003
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legacy (2003-05-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-25) - 363s
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legacy (2002-11-30) - 288c
keyboard_arrow_right 2001
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legacy (2001-10-09) - 403a
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legacy (2001-10-04) - 225
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legacy (2001-10-04) - 287
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legacy (2001-10-04) - 288b
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legacy (2001-10-04) - 288a
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legacy (2001-08-15) - 403a
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legacy (2001-04-02) - 363s
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legacy (2001-10-08) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-09) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-23) - 363s
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legacy (1998-10-08) - 395
keyboard_arrow_right 1997
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legacy (1997-04-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-10) - 363s
keyboard_arrow_right 1995
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legacy (1995-03-03) - 363s
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legacy (1995-11-16) - 49(8)(a)
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legacy (1995-11-13) - 123
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legacy (1995-11-16) - 49(1)
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resolution (1995-11-13) - RESOLUTIONS
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resolution (1995-11-16) - RESOLUTIONS
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legacy (1995-11-16) - 49(8)(b)
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accounts-with-accounts-type-small (1995-12-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-re-registration-limited-to-unlimited (1995-11-16) - CERT3
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re-registration-memorandum-articles (1995-11-16) - MAR
keyboard_arrow_right 1994
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legacy (1994-04-15) - 363s
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accounts-with-accounts-type-medium (1994-04-14) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-09-24) - AA
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legacy (1993-04-15) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-09-28) - AA
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legacy (1992-04-08) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-01-18) - AA
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accounts-with-accounts-type-full (1991-03-07) - AA
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resolution (1991-05-01) - RESOLUTIONS
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legacy (1991-04-06) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-29) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-17) - AA
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legacy (1989-08-17) - 363
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accounts-with-accounts-type-full (1989-03-20) - AA
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legacy (1989-03-20) - 363
keyboard_arrow_right 1988
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legacy (1988-07-27) - 363
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accounts-with-accounts-type-full (1988-07-27) - AA
keyboard_arrow_right 1987
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legacy (1987-11-23) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-19) - AA
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legacy (1986-09-19) - 363