E.& B. R. NOYCE LIMITED
Overview
| Company Name | E.& B. R. NOYCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00717933 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E.& B. R. NOYCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is E.& B. R. NOYCE LIMITED located?
| Registered Office Address | April Cottage Newbridge TQ7 2DH Kingsbridge Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for E.& B. R. NOYCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for E.& B. R. NOYCE LIMITED?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for E.& B. R. NOYCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Notification of Timothy Christopher Martin Gray as a person with significant control on Jul 09, 2024 | 2 pages | PSC01 | ||
Notification of Rachel Mary Noyce as a person with significant control on Jul 09, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 09, 2024 | 2 pages | PSC09 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2023 with updates | 3 pages | CS01 | ||
Secretary's details changed for Rachel Noyce on Sep 15, 2023 | 1 pages | CH03 | ||
Registered office address changed from , Newbridge Quarry, Kingsbridge, Devon, TQ7 2DH to April Cottage Newbridge Kingsbridge Devon TQ7 2DH on Sep 16, 2023 | 1 pages | AD01 | ||
Director's details changed for Timothy Gray on Sep 15, 2023 | 2 pages | CH01 | ||
Director's details changed for Rachel Noyce on Sep 15, 2023 | 2 pages | CH01 | ||
Previous accounting period shortened from Oct 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 05, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 4 pages | AA | ||
Who are the officers of E.& B. R. NOYCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NOYCE, Rachel | Secretary | Newbridge TQ7 2DH Kingsbridge April Cottage Devon England | British | 95175910001 | ||||||
| GRAY, Timothy Christopher Martin | Director | Newbridge TQ7 2DH Kingsbridge April Cottage Devon England | England | British | 95175900002 | |||||
| NOYCE, Rachel Mary | Director | Newbridge TQ7 2DH Kingsbridge April Cottage Devon England | England | British | 95175910002 | |||||
| MEYER, Margaret Lois | Secretary | Cellarfield Frogmore TQ7 2NR Kingsbridge Devon | British | 26433980001 | ||||||
| NOYCE, Edward James | Secretary | Cellarfield Frogmore TQ7 2NR Kingsbridge Devon | British | 27245760001 | ||||||
| NOYCE, Edward James | Director | Cellarfield Frogmore TQ7 2NR Kingsbridge Devon | United Kingdom | British | 27245760001 | |||||
| NOYCE, Margaret Lois | Director | Cellarfield TQ7 2NR Kingsbridge Devon | British | 26433980002 | ||||||
| NOYCE, William Timothy | Director | April Cottage Newbridge TQ7 2DH Kingsbridge Devon | British | 24296510001 |
Who are the persons with significant control of E.& B. R. NOYCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rachel Mary Noyce | Jul 09, 2024 | Newbridge TQ7 2DH Kingsbridge April Cottage Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Christopher Martin Gray | Jul 09, 2024 | Newbridge TQ7 2DH Kingsbridge April Cottage Devon England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for E.& B. R. NOYCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 05, 2016 | Jul 09, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0