Noon Sun Management Company Ltd

About

Registered Number: 04208963
Date of Incorporation: 01/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Middle Barn Noon Sun Farm, Noahs Ark Lane Mobberley, Knutsford, Cheshire, WA16 7AU

 

Founded in 2001, Noon Sun Management Company Ltd have registered office in Knutsford in Cheshire, it's status is listed as "Active". Warrington, John James, Curtis, Catherine Helena, Duckworth, Peter John, Lee, Jane, Marren, Brian John are the current directors of the business. We do not know the number of employees at Noon Sun Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURTIS, Catherine Helena 20 May 2014 - 1
DUCKWORTH, Peter John 20 May 2014 10 August 2014 1
LEE, Jane 08 August 2014 12 October 2016 1
MARREN, Brian John 20 May 2007 11 May 2011 1
Secretary Name Appointed Resigned Total Appointments
WARRINGTON, John James 20 May 2007 - 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 03 February 2020
TM01 - Termination of appointment of director 20 July 2019
CS01 - N/A 01 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 01 May 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 30 January 2017
TM01 - Termination of appointment of director 24 October 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 10 February 2015
AP01 - Appointment of director 02 September 2014
TM01 - Termination of appointment of director 28 August 2014
AP01 - Appointment of director 04 June 2014
AP01 - Appointment of director 04 June 2014
AP01 - Appointment of director 04 June 2014
AR01 - Annual Return 25 May 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 06 February 2012
TM01 - Termination of appointment of director 29 January 2012
AR01 - Annual Return 06 May 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 12 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 May 2010
CH01 - Change of particulars for director 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
AA - Annual Accounts 05 February 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 05 May 2008
AA - Annual Accounts 31 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 March 2008
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
363s - Annual Return 05 July 2007
287 - Change in situation or address of Registered Office 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
AA - Annual Accounts 23 February 2007
288c - Notice of change of directors or secretaries or in their particulars 06 December 2006
AA - Annual Accounts 05 December 2006
288b - Notice of resignation of directors or secretaries 21 November 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
363s - Annual Return 19 May 2006
288a - Notice of appointment of directors or secretaries 24 February 2006
288b - Notice of resignation of directors or secretaries 24 February 2006
288a - Notice of appointment of directors or secretaries 12 December 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
363s - Annual Return 03 June 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 03 April 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 30 May 2003
287 - Change in situation or address of Registered Office 07 January 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 11 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
363a - Annual Return 16 August 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288b - Notice of resignation of directors or secretaries 28 May 2002
287 - Change in situation or address of Registered Office 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288a - Notice of appointment of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
288b - Notice of resignation of directors or secretaries 18 June 2001
NEWINC - New incorporation documents 01 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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