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Noble Egg Innovations

Noble Egg Innovations is an active company incorporated on 14 March 2014 with the registered office located in . Noble Egg Innovations was registered 11 years ago.
Status
Active
Active since incorporation
Company No
FC031824
Overseas company
Age
11 years
Incorporated 14 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2015
Contact
Address
Mill Court
La Charroterie
St Peter Port
GY1 4ET
Guernsey
Same address since incorporation
Telephone
01423770520
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chief Financial Officer • Irish • Lives in England • Born in Jul 1973
Director • Ceo • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Foods Holdings Limited
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Noble Foods Limited
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Noble Foods Group Limited
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Walrus Real Estates Limited
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Noble Foods Co
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Noble Green Energy
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Noble Logistics
Mr Duncan John Everett, Alan Bergin, and 1 more are mutual people.
Active
Hi Peak Feeds Limited
Mr Duncan John Everett and William James Michael Cadbury are mutual people.
Active
Financials
Noble Egg Innovations has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Alan Bergin Resigned
1 Year 2 Months Ago on 10 Jun 2024
Mr William James Michael Cadbury Appointed
1 Year 2 Months Ago on 10 Jun 2024
UK Establishment Changed
2 Years 3 Months Ago on 26 May 2023
UK Establishment Changed
2 Years 10 Months Ago on 9 Nov 2022
Mr Alan Bergin Appointed
4 Years Ago on 24 Jun 2021
John Patey Resigned
4 Years Ago on 24 Jun 2021
Dale Burnett Resigned
4 Years Ago on 15 Sep 2020
Mr Duncan Everett Appointed
4 Years Ago on 15 Sep 2020
Mr John Patey Appointed
6 Years Ago on 19 Mar 2019
John Gildersleeve Resigned
6 Years Ago on 13 Mar 2019
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Documents
Appointment of Mr William James Michael Cadbury as a director on 10 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Alan Bergin as a director on 10 June 2024
Submitted on 2 Jul 2024
Submitted on 4 Jun 2024
Details changed for a UK establishment - BR016894 Address Change Noble foods waterfront, kingsbury crescent, staines-upon-thames, surrey, TW18 3BA,Address Change
Submitted on 26 May 2023
Details changed for a UK establishment - BR016894 Address Change Cotswold farm standlake, witney, oxfordshire, OX29 7RB,Address Change
Submitted on 9 Nov 2022
Appointment of Mr Alan Bergin as a director on 24 June 2021
Submitted on 28 Jul 2021
Termination of appointment of John Patey as a director on 24 June 2021
Submitted on 27 Jul 2021
Termination of appointment of Dale Burnett as a director on 15 September 2020
Submitted on 16 Nov 2020
Appointment of Mr Duncan Everett as a director on 15 September 2020
Submitted on 29 Oct 2020
Submitted on 14 Mar 2020
Repayment History
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