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NOBLE HIGHLANDER UK LTD - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 10195411
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- BACHMANN, Claus
- COSGROVE, Carolyn Fiona
- CHUA, Yeow Keng
- Company secretaries
- COSGROVE, Carolyn
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-23
- Age Of Company 2016-05-23 8 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- -
- -
- Noble Ndus Holdings Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAERSK HIGHLANDER UK LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
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NOBLE HIGHLANDER UK LTD Company Description
- NOBLE HIGHLANDER UK LTD is a ltd registered in United Kingdom with the Company reg no 10195411. Its current trading status is "live". It was registered 2016-05-23. It was previously called MAERSK HIGHLANDER UK LTD. It has declared SIC or NACE codes as "06100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 1 Ashley Road .
Get NOBLE HIGHLANDER UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Noble Highlander Uk Ltd - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2016-05-23
- 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 2024
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accounts-with-accounts-type-full (2024-04-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-06-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-04) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-23) - AD01
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mortgage-satisfy-charge-full (2023-04-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-20) - MR01
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change-person-secretary-company-with-change-date (2023-05-25) - CH03
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notification-of-a-person-with-significant-control (2023-06-06) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-06) - PSC07
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-22) - MR01
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termination-director-company-with-name-termination-date (2022-11-17) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-26) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-20) - AD01
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appoint-person-secretary-company-with-name-date (2022-01-20) - AP03
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termination-director-company-with-name-termination-date (2022-01-20) - TM01
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termination-secretary-company-with-name-termination-date (2022-01-21) - TM02
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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confirmation-statement-with-no-updates (2022-05-30) - CS01
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change-person-director-company-with-change-date (2022-10-26) - CH01
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accounts-with-accounts-type-full (2022-01-05) - AA
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accounts-with-accounts-type-full (2022-09-12) - AA
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change-of-name-notice (2022-10-06) - CONNOT
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certificate-change-of-name-company (2022-10-06) - CERTNM
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appoint-person-secretary-company-with-name-date (2022-10-13) - AP03
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change-person-director-company-with-change-date (2022-10-13) - CH01
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termination-director-company-with-name-termination-date (2022-10-26) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
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termination-secretary-company-with-name-termination-date (2021-04-16) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-16) - AP03
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change-person-secretary-company-with-change-date (2021-06-25) - CH03
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-full (2021-07-07) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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change-person-director-company-with-change-date (2020-06-07) - CH01
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termination-secretary-company-with-name-termination-date (2020-03-09) - TM02
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confirmation-statement-with-no-updates (2020-06-07) - CS01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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appoint-person-secretary-company-with-name-date (2020-08-18) - AP03
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-06-10) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-05) - MR01
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memorandum-articles (2019-04-16) - MA
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termination-secretary-company-with-name-termination-date (2019-05-20) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-22) - AP03
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cessation-of-a-person-with-significant-control (2019-06-11) - PSC07
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change-person-director-company-with-change-date (2019-07-09) - CH01
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resolution (2019-09-05) - RESOLUTIONS
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memorandum-articles (2019-09-05) - MA
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statement-of-companys-objects (2019-09-05) - CC04
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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resolution (2018-12-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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appoint-person-secretary-company-with-name-date (2018-11-15) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-15) - AD01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
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confirmation-statement-with-updates (2018-05-24) - CS01
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change-account-reference-date-company-current-extended (2018-01-12) - AA01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-02-24) - AP01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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confirmation-statement-with-updates (2017-05-24) - CS01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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change-account-reference-date-company-current-shortened (2017-08-15) - AA01
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accounts-with-accounts-type-full (2017-09-14) - AA
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capital-allotment-shares (2017-10-02) - SH01
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accounts-with-accounts-type-full (2017-12-28) - AA
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change-person-director-company-with-change-date (2017-08-04) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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termination-director-company-with-name-termination-date (2016-09-13) - TM01
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change-account-reference-date-company-current-shortened (2016-07-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
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incorporation-company (2016-05-23) - NEWINC
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capital-allotment-shares (2016-08-01) - SH01