Noble Motorsport Limited CHESTERFIELD


Noble Motorsport started in year 2001 as Private Limited Company with registration number 04257800. The Noble Motorsport company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Chesterfield at Chatsworth Business Park. Postal code: S40 2AR. Since 2004/09/27 Noble Motorsport Limited is no longer carrying the name John Noble Motorsport.

Currently there are 3 directors in the the firm, namely George D., Philippa D. and Peter D.. In addition one secretary - Peter D. - is with the company. As of 1 May 2024, there was 1 ex director - John N.. There were no ex secretaries.

Noble Motorsport Limited Address / Contact

Office Address Chatsworth Business Park
Office Address2 172 Chatsworth Road
Town Chesterfield
Post code S40 2AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04257800
Date of Incorporation Tue, 24th Jul 2001
Industry Maintenance and repair of motor vehicles
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (60 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

George D.

Position: Director

Appointed: 01 October 2013

Philippa D.

Position: Director

Appointed: 06 April 2003

Peter D.

Position: Secretary

Appointed: 06 August 2001

Peter D.

Position: Director

Appointed: 06 August 2001

John N.

Position: Director

Appointed: 06 August 2001

Resigned: 05 April 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 2001

Resigned: 06 August 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 July 2001

Resigned: 06 August 2001

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Sarah J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Phillipa D. This PSC has significiant influence or control over the company,. Moving on, there is Peter D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Sarah J.

Notified on 4 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Phillipa D.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Peter D.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
significiant influence or control

George D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

John Noble Motorsport September 27, 2004
Marketbranch August 28, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets189 182216 174257 073252 968338 113
Other
Amount Specific Advance Or Credit Directors   1 195600
Amount Specific Advance Or Credit Made In Period Directors   1 195106 400
Amount Specific Advance Or Credit Repaid In Period Directors    106 995
Average Number Employees During Period66666
Creditors82 25084 41685 94973 220112 701
Fixed Assets2 9372 2035 19417 37716 681
Net Current Assets Liabilities106 932131 758171 124179 748225 412
Total Assets Less Current Liabilities109 869133 961176 318197 125242 093

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 2nd, October 2023
Free Download (27 pages)

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