Nobles Construction Limited, Liverpool

Nobles Construction Limited is a private limited company. Situated at 18-24 Faraday Road, Wavertree, Liverpool L13 1EH, the aforementioned 25 years old firm was incorporated on 1995-06-15 and is officially classified as "construction of domestic buildings" (SIC: 41202), "construction of commercial buildings" (SIC: 41201).
3 directors can be found in the enterprise: Sean O. (appointed on 02 June 2020), Jonathan W. (appointed on 03 July 2002), Ian S. (appointed on 03 July 2002). Among the secretaries (1 in total), we can name: Ian S. (appointed on 04 March 2002).
Name: Nobles Construction Limited
Number: 03068666
Incorporation date: 1995-06-15
End of financial year: 30 March
Address: 18-24 Faraday Road
L13 1EH
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
Company staff
People with significant control
Mec Holdings Ltd
19 May 2020
Address Hillier Hopkins Llp Ground Floor, 45, Pall Mall, London, SW1Y 5JG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12579662
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter L.
6 April 2016 - 19 May 2020
Nature of control: 25-50% shares
Ian S.
6 April 2016 - 19 May 2020
Nature of control: 25-50% shares
Jonathan W.
6 April 2016 - 19 May 2020
Nature of control: 25-50% shares

The due date for Nobles Construction Limited confirmation statement filing is 2021-06-28. The previous confirmation statement was submitted on 2020-06-14. The date for a subsequent annual accounts filing is 30 March 2021. Previous accounts filing was submitted for the time period up to 30 March 2019.

4 persons of significant control are indexed in the official register, namely: Mec Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ground Floor, 45, Pall Mall, SW1Y 5JG London. Peter L. that has 1/2 or less of shares. Ian S. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 30th Mar 2019
filed on: 23rd, October 2019 | accounts
Free Download (23 pages)

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