Noon Group Limited in Thorpe Lea Road EGHAM

Noon Group Limited EGHAM

Founded in 1997, Noon Group, classified under reg no. 03393930 is an active company. Currently registered at Thorpe Lea Manor TW20 8HY, Egham the company has been in the business for twenty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Claire S., Ronan D. and Trevor H.. In addition one secretary - Ronan D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Noon Group Limited Address / Contact

Office Address	Thorpe Lea Manor
Office Address2	Thorpe Lea Road
Town	Egham
Post code	TW20 8HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03393930
Date of Incorporation	Fri, 27th Jun 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Claire S.

Position: Director

Appointed: 27 November 2020

Ronan D.

Position: Secretary

Appointed: 28 February 2018

Ronan D.

Position: Director

Appointed: 31 October 2017

Trevor H.

Position: Director

Appointed: 31 October 2017

Marguerite L.

Position: Director

Appointed: 30 September 2018

Resigned: 27 November 2020

Flor H.

Position: Director

Appointed: 13 May 2008

Resigned: 31 October 2017

Brian M.

Position: Director

Appointed: 29 July 2005

Resigned: 30 September 2018

Denis C.

Position: Director

Appointed: 29 July 2005

Resigned: 13 May 2008

Hugh F.

Position: Director

Appointed: 29 July 2005

Resigned: 13 May 2008

Brian D.

Position: Secretary

Appointed: 29 July 2005

Resigned: 28 February 2018

John D.

Position: Director

Appointed: 09 May 2005

Resigned: 29 July 2005

Stephen B.

Position: Director

Appointed: 05 November 2002

Resigned: 29 July 2005

Clive S.

Position: Director

Appointed: 05 November 2002

Resigned: 29 July 2005

Alan M.

Position: Secretary

Appointed: 14 January 1999

Resigned: 29 July 2005

Roderick G.

Position: Director

Appointed: 12 January 1999

Resigned: 03 December 2002

Keith S.

Position: Director

Appointed: 12 January 1999

Resigned: 03 December 2002

Gulam N.

Position: Director

Appointed: 27 June 1997

Resigned: 29 July 2005

Temple Secretaries Limited

Position: Corporate Nominee Director

Appointed: 27 June 1997

Resigned: 27 June 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 June 1997

Resigned: 27 June 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 1997

Resigned: 27 June 1997

Akbar S.

Position: Director

Appointed: 27 June 1997

Resigned: 31 December 2004

Akbar S.

Position: Secretary

Appointed: 27 June 1997

Resigned: 14 January 1999

Zeenat H.

Position: Director

Appointed: 27 June 1997

Resigned: 09 May 2005

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Kerry Holdings (U.k.) Limited from Bristol, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kerry Holdings (U.K.) Limited

Kerry, Bradley Road, Royal Portbury Dock, Bristol, BS20 7NZ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01663249
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 14th, July 2023	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 18th, July 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, September 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, September 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 27th, September 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 21st, June 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Jun 2015 filed on: 9th, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 105161.65 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Jun 2014 filed on: 9th, June 2014	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 14th, August 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Jun 2013 filed on: 24th, June 2013	annual return	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Jun 2012 filed on: 17th, October 2012	annual return	Free Download (17 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Jun 2011 filed on: 1st, July 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Jun 2010 filed on: 30th, June 2010	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Fri, 17th Jul 2009 with complete member list filed on: 17th, July 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 19th Aug 2008 with complete member list filed on: 19th, August 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 8th Nov 2007 with complete member list filed on: 8th, November 2007	annual return	Free Download (5 pages)
363s	Annual return drawn up to Thu, 8th Nov 2007 with complete member list filed on: 8th, November 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, October 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Wed, 6th Sep 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Sep 2006 with complete member list filed on: 6th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 18th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 18th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 23rd Jul 2005 with complete member list filed on: 23rd, July 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 23rd Jul 2005 with complete member list filed on: 23rd, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 22nd Jul 2004 with complete member list filed on: 22nd, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 22nd Jul 2004 with complete member list filed on: 22nd, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 17th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 17th, November 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 4th Aug 2003 with complete member list filed on: 4th, August 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 4th Aug 2003 with complete member list filed on: 4th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 9th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 9th, February 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 29th Jul 2002 with complete member list filed on: 29th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 29th Jul 2002 with complete member list filed on: 29th, July 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 29th Jul 2002	annual return
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 16th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2001 filed on: 16th, October 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 29th Aug 2001 with complete member list filed on: 29th, August 2001	annual return	Free Download (12 pages)
363s	Annual return drawn up to Wed, 29th Aug 2001 with complete member list filed on: 29th, August 2001	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 22nd, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 22nd, September 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 24th Jul 2000 with complete member list filed on: 24th, July 2000	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 24th Jul 2000	annual return
363s	Annual return drawn up to Mon, 24th Jul 2000 with complete member list filed on: 24th, July 2000	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 2nd, September 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 2nd, September 1999	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 23rd Jul 1999 with complete member list filed on: 23rd, July 1999	annual return	Free Download (12 pages)
363s	Annual return drawn up to Fri, 23rd Jul 1999 with complete member list filed on: 23rd, July 1999	annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 29th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 29th, January 1999	accounts	Free Download (1 page)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 16th, December 1998	accounts	Free Download (24 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 16th, December 1998	accounts	Free Download (24 pages)
363a	Annual return drawn up to Mon, 3rd Aug 1998 with complete member list filed on: 3rd, August 1998	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 3rd Aug 1998 with complete member list filed on: 3rd, August 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 7th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/12/97 filed on: 7th, August 1997	accounts	Free Download (1 page)

Noon Group Limited EGHAM

Noon Group Limited Address / Contact

Company Information / Profile

Company staff

Claire S.

Ronan D.

Ronan D.

Trevor H.

Marguerite L.

Flor H.

Brian M.

Denis C.

Hugh F.

Brian D.

John D.

Stephen B.

Clive S.

Alan M.

Roderick G.

Keith S.

Gulam N.

Temple Secretaries Limited

Company Directors Limited

Temple Secretaries Limited

Akbar S.

Akbar S.

Zeenat H.

People with significant control

Company filings

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