# Noire Ltd

## Details

- **Company number:** [03975497](https://find-and-update.company-information.service.gov.uk/company/03975497)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 18 Apr 2000
- **Registered office:** REPTON MANOR, REPTON AVENUE, ASHFORD, TN23 3GP
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Room2change Limited (until 17 Nov 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 18 Apr 2000 | 18 Apr 2000 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 18 Apr 2000 | 18 Apr 2000 |
| MCGINN, Ross Andrew | director | 18 Apr 2000 | 16 Nov 2011 |
| SMITH, Roger Geoffrey Sutherland | director | 18 Apr 2000 | 27 Sep 2013 |
| SMITH, Geoffrey Ronald | secretary | 18 Apr 2000 | 27 Sep 2013 |
| SMITH, Geoffrey Ronald | director | 18 Apr 2000 | 27 Sep 2013 |
| LENHEIM, Catherine Jane Devitt | director | 5 Dec 2013 |  |
| BLACKMAN, Alison Jane | director | 14 May 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Jane Blackman | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Miss Catherine Jane Devitt Lenheim | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2015 | £58,718 | £5,644 |






## Companies at the same address

- [Quarry Rise Dental Centre Limited](/company/07208590) (07208590)