Company information:
Noble'S Amusements Limited (No: 02615299)
Address: SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL, ENGLAND
Status: Active
Incorporated: 29-May-1991
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 06-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Mar-2009 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: WILLIAM EDWARD PHILIP NOBLE ( DOB: Sep-1988 From: Dec-2018 )
Current Director: ARCHIE CHRISTOPHER JULIAN SEYMOUR ( DOB: Apr-1989 From: Jan-2024 )
Current Director: JAMES PETER STEINER ( DOB: Apr-1971 From: Jun-2021 )
Current Secretary: PHILLIP NIGEL BLAIN ( DOB: Oct-1965 From: Jan-2007 )
Resigned Director: IAN SPENCER AITKEN ( DOB: Oct-1942 From: Jul-1991 To: Feb-1992 )
Resigned Director: DAVID HARMON BIESTERFIELD ( DOB: Sep-1953 From: Feb-1992 To: Jun-2014 )
Resigned Director: MAURICE DYSON ( DOB: Jun-1951 From: Jul-1991 To: Feb-1992 )
Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962 From: Sep-2006 To: Dec-2007 )
Resigned Director: ANNE PATRICIA HENDERSON ( From: Jul-1991 To: Jul-1991 )
Resigned Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Mar-2009 To: Sep-2020 )
Resigned Director: IAN IMRIE ( DOB: Jun-1955 From: Jun-2014 To: Dec-2018 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1991 To: Jul-1991 )
Resigned Director: ROBERT JAMES WHITELAW ( DOB: Jan-1944 From: Feb-1992 To: Jan-2007 )
Resigned Secretary: MARILYN CONNELLY ( From: Jul-1991 To: Jul-1994 )
Resigned Secretary: SARAH JANE HALL ( From: Jul-1994 To: Sep-1994 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1991 To: Jul-1991 )
Resigned Secretary: ROBERT JAMES WHITELAW ( DOB: Jan-1944 From: Sep-1994 To: Jan-2007 )
Persons of Significant Control:
The Noble Organisation Limited, Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, NE11 0BL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)