Company information:
Brown Noddy Limited (No: 07442964)
Address: THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Status: Active - Proposal to Strike off
Incorporated: 17-Nov-2010
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 12-Jan-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THOMAS FREDERICK JOHN ATKINSON ( DOB: Aug-1946 From: Jan-2020 )
Current Director: JAMES RUSSELL EDWARDS ( DOB: Dec-1970 From: Apr-2019 )
Current Director: CLAIRE ANNE O MAHONY ( DOB: Feb-1993 From: May-2018 )
Current Secretary: G A SECRETARIES LIMITED ( From: Nov-2010 )
Resigned Director: ADEWALE ADENIYI ( From: Dec-2016 To: May-2017 )
Resigned Director: MIHAI AURELIAN AMARIEI ( From: Nov-2017 To: Mar-2018 )
Resigned Director: ANNE MARY BANISTER ( From: Sep-2016 To: Sep-2017 )
Resigned Director: MALGORZATA BRZOZWSKA ( DOB: Oct-1964 From: Sep-2019 To: Sep-2019 )
Resigned Director: EVELYN KERRY-ANNE CHALLIS ( From: Nov-2017 To: Mar-2018 )
Resigned Director: ISABELLE CATHERINE CHARION ( DOB: Apr-1980 From: May-2018 To: Sep-2019 )
Resigned Director: THOMAS ALEXANDER CONNING ( From: Feb-2015 To: Feb-2015 )
Resigned Director: WAYNE COX ( From: Mar-2016 To: Sep-2016 )
Resigned Director: ALEXANDER JOHN DAVIDSON ( From: Jun-2016 To: Dec-2016 )
Resigned Director: MELANIE DAVIES ( From: Jul-2016 To: Sep-2016 )
Resigned Director: ASHLEY STEPHEN RUSSELL DOBSON ( DOB: May-1986 From: Aug-2017 To: Nov-2017 )
Resigned Director: REECE LEWIS DU-CILLE ( DOB: Jan-1997 From: Oct-2017 To: May-2018 )
Resigned Director: JAMES RUSSELL EDWARDS ( DOB: Dec-1970 From: Apr-2019 To: Jul-2019 )
Resigned Director: PIER EPIFANI ( From: Sep-2017 To: Dec-2017 )
Resigned Director: THOMAS JAMES FEDIGAN ( From: Jan-2016 To: Jun-2016 )
Resigned Director: CARLOS FERREIRA MARQUES ( From: Aug-2017 To: Nov-2017 )
Resigned Director: KERRI JANE FOLEY ( From: Mar-2018 To: Oct-2018 )
Resigned Director: G A DIRECTORS LIMITED ( From: Nov-2010 To: Feb-2011 )
Resigned Director: CHRISTOPHER LLOYD GILES-ARISTIDOU ( From: Sep-2016 To: Dec-2016 )
Resigned Director: MARCIN LUKASZ GNACINSKI ( From: Aug-2016 To: Feb-2017 )
Resigned Director: ANNA LEIGH GREEN ( From: Dec-2016 To: May-2017 )
Resigned Director: STEPHEN THOMAS HIGHTON ( From: Jun-2015 To: Jul-2015 )
Resigned Director: LEANNE CLARE HILTON ( From: Apr-2016 To: Jul-2016 )
Resigned Director: ROBERT ROBINSON ISAAC ( DOB: Dec-1972 From: Mar-2018 To: Jul-2018 )
Resigned Director: CATHERINE MARY JENKINS ( DOB: Oct-1968 From: Nov-2010 To: Oct-2015 )
Resigned Director: CATHERINE MARY JENKINS ( From: Dec-2015 To: Dec-2015 )
Resigned Director: HUSSEIN KARAMA ( From: Aug-2018 To: Dec-2018 )
Resigned Director: ERIKA KRASZNAI ( DOB: Oct-1975 From: Apr-2019 To: Jan-2020 )
Resigned Director: MARIUSZ PIOTR KUJACINSKI ( From: Jun-2015 To: Dec-2015 )
Resigned Director: CARL ANTHONY LANE ( From: Aug-2015 To: Nov-2015 )
Resigned Director: JAMIE LOW ( From: May-2017 To: Aug-2017 )
Resigned Director: SARAH LEANNE LOWN ( From: Sep-2016 To: Jan-2017 )
Resigned Director: MCCOY RANDALL LUCAS ( From: Jan-2018 To: May-2018 )
Resigned Director: ALEXANDRU MIHAI MANOLE ( From: Sep-2018 To: Jan-2019 )
Resigned Director: NIGEL MAY ( From: Dec-2015 To: Jul-2016 )
Resigned Director: LEE JAMES MCCARRON ( From: May-2017 To: Oct-2017 )
Resigned Director: CARL MCKEEVER ( From: Feb-2015 To: Jun-2015 )
Resigned Director: JOAO PEDRO NZOLA ( From: Mar-2016 To: Aug-2016 )
Resigned Director: CLAIRE ANNE O MAHONY ( DOB: Feb-1993 From: May-2018 To: Sep-2018 )
Resigned Director: SHADIYA OMAR ( From: Dec-2016 To: Jul-2017 )
Resigned Director: MANJOTE KAUR PATEL ( From: Dec-2018 To: Mar-2019 )
Resigned Director: TYLER WESLEY PATERNOSTER ( From: Jan-2017 To: May-2017 )
Resigned Director: GHEORGHE PETRE ( From: Jan-2017 To: Jun-2017 )
Resigned Director: SEBASTAIN PRZYBYSZ ( From: Sep-2016 To: Dec-2016 )
Resigned Director: JENNIFER RENFREY ( From: Sep-2016 To: Dec-2016 )
Resigned Director: IONA PAUL RODGOR ( From: Dec-2016 To: May-2017 )
Resigned Director: OLIVER PAUL RUDIN ( From: Oct-2018 To: Jan-2019 )
Resigned Director: MIKAELA ELISABETH SANDERUD ( DOB: Oct-1999 From: Sep-2019 To: Jan-2020 )
Resigned Director: MARTIN BUTAS SANMARTIN ( From: Mar-2016 To: Jul-2016 )
Resigned Director: MARCIN GRZEGORZ SOKOLNICKI ( From: Jan-2019 To: Feb-2019 )
Resigned Director: LUKE DAVID SPENCER ( From: Jul-2016 To: Sep-2016 )
Resigned Director: NATHAN ANTONY SPICER ( From: Nov-2017 To: Jan-2018 )
Resigned Director: DAVID JORDAN SUTHERLAND ( From: May-2018 To: Aug-2018 )
Resigned Director: BOGDAN IONUT VALSAN ( From: Jan-2017 To: May-2017 )
Resigned Director: ROY WINSTON WARNER ( DOB: Jan-1953 From: May-2017 To: Nov-2017 )
Persons of Significant Control:
Mr Alexander John Davidson, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2016-07-26, Ceased: 2017-08-03)
Mr Erika Krasznai, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2019-09-03, Ceased: 2020-01-09)
Mr Reece Lewis Du-Cille, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-12-29, Ceased: 2018-05-11)
Mrs Kerri Jane Foley, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-05-11, Ceased: 2018-10-11)
Mr Roy Winston Warner, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-10-06, Ceased: 2017-11-28)
Mr Lee James Mccarron, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-09-25, Ceased: 2017-10-06)
Mr Erika Krasznai, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2020-01-09)
Mrs Isabelle Catherine Charion, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2018-10-11, Ceased: 2019-09-03)
Mr Pier Epifani, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-11-28, Ceased: 2017-12-29)
Ms Anne Mary Banister, The Aspen Building Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD: Ownership of shares – 75% or more (Notified: 2017-08-03, Ceased: 2017-09-25)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 768 | 5,228 | 379 | -9 | 201 | 1 | 768.0,5228.0,379.0,-9.0,201.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |