OpenCompanies

Noble House Collections Limited

Company number
04087926
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Oct 2000
Nature of business
Other business support service activities n.e.c.
Corporate group
Scan-Thors (U.K.) Limited (2 companies)

Registered office

35a Keighley Road
Silsden
Keighley
BD20 0EB

Previous names

  • Scantraco Limited (until 18 Dec 2002)

Officers

NameRoleAppointedResigned
KAY, Martin Director 11 Oct 2000
JOHNSON, David Patrick Secretary 1 Jul 2009 31 Mar 2025
JOHNSON, Stephen Anthony Director 11 Oct 2000 2 Jul 2009
JOHNSON, Stephen Anthony Secretary 11 Oct 2000 1 Jul 2009
BARNES, James Macmorran Director 6 Jan 2003 31 Jan 2008
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Oct 2000 11 Oct 2000
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 11 Oct 2000 11 Oct 2000

Control

NameNature of controlNotifiedCeased
Scan Thors (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 £202 - 0
31 Jul 2023 £202 - 0
31 Jul 2022 £202 - 0
31 Jul 2021 £202 - 0
31 Jul 2020 £202 - 0
31 Jul 2019 £202 - -
31 Jul 2018 £202 - -
31 Jul 2017 -£202 - -
31 Jul 2016 -£202 £51 -
31 Jul 2015 -£202 £51 -
31 Jul 2014 -£202 £51 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 -£3,263 £51 -
31 Jul 2009 - - -
31 Jul 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -

Connections

Owned by

Noble House Collections Limited → Scan-Thors (U.K.) Limited

Directors’ other companies

Data