NOON PRODUCTS LIMITED
Overview
| Company Name | NOON PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02166664 |
| 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 NOON PRODUCTS LIMITED?
- Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Where is NOON PRODUCTS LIMITED located?
| Registered Office Address | First Floor Belmont House Belmont Road UB8 1HE Uxbridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOON PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOON PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2026 |
| Overdue | No |
What are the latest filings for NOON PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 25, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas John Robinson as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr. Ivan Fernandes Siqueira on Oct 20, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
Director's details changed for Mr. Ivan Fernandes Siqueira on Sep 18, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Seton House Gallows Hill Warwick CV34 6DA England to First Floor Belmont House Belmont Road Uxbridge UB8 1HE on Jul 01, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr. Ivan Fernandes Siqueira on Apr 18, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Fabio Sandri on Aug 01, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Matthew Robert Galvanoni on Jul 22, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Termination of appointment of Karen Beadle as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr. Ivan Fernandes Siqueira on Feb 23, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr. Ivan Fernandes Siqueira as a director on Jan 02, 2024 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Sep 26, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Kevin Timothy Scannell as a director on Sep 22, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Karen Beadle as a director on Jul 21, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of NOON PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan, Mr. | Director | Belmont House Belmont Road UB8 1HE Uxbridge First Floor United Kingdom | United Kingdom | Brazilian | 293226030031 | |||||
| GALVANONI, Matthew Robert | Director | Gallows Hill CV34 6DA Warwick Seton House England | United States | American | 287715390002 | |||||
| SANDRI, Fabio | Director | Gallows Hill CV34 6DA Warwick Seton House England | United States | Brazilian | 237247210002 | |||||
| DEASY, Ronan | Secretary | Mounthawk Manor Tralee 44 Co. Kerry Ireland | 243706350001 | |||||||
| DURRAN, Brian | Secretary | 3 Cloghers Ballyard IRISH Tralee County Kerry Ireland | Irish | 7514390001 | ||||||
| MARTIN, Alan Renwick | Secretary | 2b The Crosspath WD7 8HN Radlett Hertfordshire | British | 1776940001 | ||||||
| SHIRAZI, Akbar | Secretary | 6 Burton Gardens TW5 0DF Hounslow Middlesex | British | 15768300001 | ||||||
| BEADLE, Karen | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Seton House Warwickshire United Kingdom | United Kingdom | British | 298296160001 | |||||
| BOYD, Stephen Alexander | Director | Church Lane LE15 8EY Edith Weston 12 Rutland | England | British | 142394800001 | |||||
| CHALLAWALLA, Nizar | Director | 15 Craneswater Park UB2 5RW Norwood Green Middlesex | British | 62331040002 | ||||||
| CREGAN, Denis | Director | Lisdara Oakpark IRELAND Tralee County Kerry | Ireland | Irish | 73357530001 | |||||
| DEASY, Ronan | Director | Mounthawk Manor Tralee 44 Co. Kerry Ireland | Ireland | Irish | 241274200001 | |||||
| DUFFY, John Gerald | Director | Melton Road NG2 6JP West Bridgford 210 Nottingham | England | British | 142394810001 | |||||
| FLOWER, David Charles | Director | 28 Bridgeman Road TW11 9AH Teddington Middlesex | United Kingdom | British | 91031870002 | |||||
| FRIEL, Hugh | Director | Gurrane Listellick IRELAND Tralee County Kerry Ireland | Irish | 50514910001 | ||||||
| GARLAND, Roderick John | Director | Huntleigh Hadham Cross SG10 6AL Much Hadham Hertfordshire | United Kingdom | English | 3661150002 | |||||
| HARNAL, Zeenat Arun | Director | 21 William Hunt Mansions 4 Somerville Avenue Harrods Village SW13 8HS London | England | British | 73091580001 | |||||
| HEALY, Flor | Director | Whites Road Castleknock 10 Whites Gate Dublin 15 Ireland | Ireland | Irish | 145087330002 | |||||
| HORAN, Trevor James | Director | Craughwell Killeeneenmore Co Galway Ireland | Ireland | Irish | 241800090001 | |||||
| KARDAR NOON, Ruxana | Director | 3 Hogan Mews Porteus Road W2 1UP London | British | 59222830001 | ||||||
| KAUL, Ashok | Director | 2 Merton Way UB10 9BW Hillingdon Middlesex | British | 62331150001 | ||||||
| LARKIN, Marguerite | Director | Gallows Hill CV34 6DA Warwick Seton House England | Ireland | Irish | 251228500002 | |||||
| MARNEY, Michael George | Director | 123 The Lindens IG10 3HU Loughton Essex | British | 53400000001 | ||||||
| MCCARTHY, Stan | Director | N Lincoln Avenue, Hinsdale 60521 Chicago 119 Illinois 60521 United States | United States | Irish | 131787550001 | |||||
| MEHIGAN, Brian Cornelius, Mr. | Director | Killelton Camp Tralee County Kerry Ireland | Ireland | Irish | 103396770001 | |||||
| NIZNIK, Andrew Richard Joseph | Director | Primrose Court Primrose Gardens HA4 6TZ Ruislip 2 Middlesex | United Kingdom | British | 129409080001 | |||||
| NOON, Gulam Kaderbhoy, Lord | Director | Flat 3 The Polygon 89 Avenue Road NW8 6JB London | England | British | 77696340003 | |||||
| ROBINSON, Nicholas John | Director | Gallows Hill CV34 6DA Warwick Seton House England | United Kingdom | British | 169316500001 | |||||
| SCANNELL, Kevin Timothy | Director | Gallows Hill CV34 6DA Warwick Seton House England | Ireland | Irish | 287746680001 | |||||
| SHAH, Kumar | Director | 8 Sylvester Road HA0 3AG Sudbury Middlesex | British | 74212610001 | ||||||
| SHARPE, Clive Richard | Director | Knighton Rise LE2 2RE Leicester 18 Leics | England | British | 134995270001 | |||||
| SHIRAZI, Akbar | Director | 6 Burton Gardens TW5 0DF Hounslow Middlesex | British | 15768300001 | ||||||
| SHORROCK, Jane Elizabeth | Director | Mill House Great Cheverall SN10 5HP Devizes Wiltshire | England | British | 70288750002 | |||||
| STOTT, Keith John | Director | Whitecroft Church Lane SG8 0SE Abington Pigotts Cambridgeshire | England | British | 180692390001 | |||||
| WOOLFORD, Robert Percy | Director | Pinewood Golf Club Road KT13 0NJ Weybridge Surrey | British | 55227470001 |
Who are the persons with significant control of NOON PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onix Investments Uk Ltd | Sep 25, 2021 | Maxwell Road WD6 1JN Borehamwood Building 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Noon Group Limited | Apr 06, 2016 | Thorpe Lea Road Egham TW20 8HY Surrey Thorpe Lea Manor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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