Based in Liverpool, Noble Nordmann Ltd was established in 2005, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Gittins, Christopher David, Christensen, Jacob Husted, Just, Soren Wibholm, Thoroe, Morten for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHRISTENSEN, Jacob Husted | 01 August 2007 | 15 February 2010 | 1 |
| JUST, Soren Wibholm | 01 July 2006 | 29 May 2018 | 1 |
| THOROE, Morten | 21 March 2006 | 31 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GITTINS, Christopher David | 19 March 2005 | 06 April 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 24 March 2020 | |
| MR04 - N/A | 29 January 2020 | |
| MR04 - N/A | 29 January 2020 | |
| MR04 - N/A | 23 January 2020 | |
| MR04 - N/A | 23 January 2020 | |
| MR04 - N/A | 23 January 2020 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| TM01 - Termination of appointment of director | 29 May 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 28 March 2017 | |
| AA01 - Change of accounting reference date | 15 February 2017 | |
| AA - Annual Accounts | 24 January 2017 | |
| CH01 - Change of particulars for director | 12 April 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| CH01 - Change of particulars for director | 02 April 2015 | |
| AA - Annual Accounts | 19 December 2014 | |
| AR01 - Annual Return | 14 April 2014 | |
| MR04 - N/A | 30 January 2014 | |
| MR04 - N/A | 30 January 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| TM01 - Termination of appointment of director | 29 January 2014 | |
| MR01 - N/A | 24 January 2014 | |
| MR01 - N/A | 24 January 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| TM01 - Termination of appointment of director | 02 May 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| TM01 - Termination of appointment of director | 25 April 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| CH01 - Change of particulars for director | 04 May 2012 | |
| CH01 - Change of particulars for director | 04 May 2012 | |
| CH01 - Change of particulars for director | 04 May 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| TM02 - Termination of appointment of secretary | 12 January 2012 | |
| AP04 - Appointment of corporate secretary | 11 January 2012 | |
| AD01 - Change of registered office address | 22 December 2011 | |
| AD01 - Change of registered office address | 02 December 2011 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 29 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| TM01 - Termination of appointment of director | 26 March 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 395 - Particulars of a mortgage or charge | 06 March 2009 | |
| 395 - Particulars of a mortgage or charge | 06 March 2009 | |
| 287 - Change in situation or address of Registered Office | 11 February 2009 | |
| 353 - Register of members | 11 February 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 395 - Particulars of a mortgage or charge | 27 May 2008 | |
| 287 - Change in situation or address of Registered Office | 06 May 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 04 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2007 | |
| 395 - Particulars of a mortgage or charge | 01 August 2007 | |
| 363s - Annual Return | 09 May 2007 | |
| 395 - Particulars of a mortgage or charge | 28 September 2006 | |
| 395 - Particulars of a mortgage or charge | 28 September 2006 | |
| AA - Annual Accounts | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2006 | |
| 225 - Change of Accounting Reference Date | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2005 | |
| NEWINC - New incorporation documents | 19 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2020 | Outstanding |
N/A |
| A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
| A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
| Standard security | 30 December 2008 | Fully Satisfied |
N/A |
| Standard security | 30 December 2008 | Fully Satisfied |
N/A |
| Standard security | 21 May 2008 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 26/07/07 and | 12 January 2007 | Outstanding |
N/A |
| A standard security which was presented for registration in scotland on the 12/09/06 and | 12 April 2006 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 12/09/06 and | 12 April 2006 | Fully Satisfied |
N/A |
