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Noble Group Limited

Noble Group Limited is an active company incorporated on 7 April 2018 with the registered office located in . Noble Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035268
Overseas company
Age
7 years
Incorporated 7 April 2018
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 30 April 2019
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Contact Update Details
Address
Clarendon House
Church Street
Hamilton
Hamilton Hm11
Bermuda
Same address since incorporation
Telephone
02074082801
Email
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Paul Jeremy Brough
Director • Chairman • British • Lives in Hong Kong • Born in Nov 1956
Fraser James Pearce
Director • None • British • Lives in England • Born in Aug 1968
Andrew William Herd
Director • None • British • Lives in England • Born in Apr 1958
Mr William James Randall
Director • Chief Executive Officer • Australian • Lives in Singapore • Born in Aug 1974
Chee Ying Lim
Secretary
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Shareholders, PSCs & Group Structure
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Fraser James Pearce is a mutual person.
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Fraser James Pearce is a mutual person.
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Fraser James Pearce is a mutual person.
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Nexus Corporate Finance Limited
Andrew William Herd is a mutual person.
Active
Burgess Care Limited
Fraser James Pearce is a mutual person.
Active
Total Home Care Solutions Limited
Fraser James Pearce is a mutual person.
Active
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Financials
Noble Group Limited 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
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Latest Activity
Timothy Keith Isaacs Resigned
6 Years Ago on 20 Dec 2018
Wayne Robert Porritt Resigned
6 Years Ago on 20 Dec 2018
Paul Jeremy Brough Details Changed
6 Years Ago on 6 Dec 2018
David Yeow Resigned
6 Years Ago on 22 Nov 2018
Christopher Dale Pratt Resigned
7 Years Ago on 27 Aug 2018
David Gordon Eldon Resigned
7 Years Ago on 27 Aug 2018
UK Establishment Registered
7 Years Ago on 3 May 2018
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Documents
Restructuring Plan
Submitted on 15 Jul 2022
Appointment of a liquidator of an overseas company
Submitted on 8 Apr 2019
Winding up of an overseas company
Submitted on 8 Apr 2019
Termination of appointment of Wayne Robert Porritt as a director on 20 December 2018
Submitted on 9 Jan 2019
Termination of appointment of Timothy Keith Isaacs as a director on 20 December 2018
Submitted on 9 Jan 2019
Director's details changed for Paul Jeremy Brough on 6 December 2018
Submitted on 24 Dec 2018
Termination of appointment of David Yeow as a director on 22 November 2018
Submitted on 10 Dec 2018
Termination of appointment of David Gordon Eldon as a director on 27 August 2018
Submitted on 15 Oct 2018
Termination of appointment of Christopher Dale Pratt as a director on 27 August 2018
Submitted on 15 Oct 2018
Registration of a UK establishment of an overseas company
Submitted on 3 May 2018
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Repayment History
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