JOHN NOYE (TARMACADAM) LIMITED

JOHN NOYE (TARMACADAM) LIMITED is an active private limited company, incorporated on 16 April 1985. The nature of the business is Construction of roads and motorways. The company's registered office is on Rosemary Lane, Preston. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. JOHN NOYE (TARMACADAM) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	ADAMSONS FARM YARD
Address Line 2	ROSEMARY LANE BARTLE
Post Town	PRESTON
County	LANCASHIRE
Postcode	PR4 0HB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	17/07/2017
Last Made Up Date	19/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42110 - Construction of roads and motorways

Company Name History

From incorporation onwards:

JOHN NOYE (TARMACADAM) LIMITED

Directors

(The company's officers)

MISS HELEN MARY NOYE

(~44 year old British national)

THE OLD COURT HOUSE CLARK STREET, MORECAMBE, LANCASHIRE, LA4 5HR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/2022

MR JOHN FRANCIS NOYE

(~73 year old British national)

ADAMSONS FARM YARD, ROSEMARY LANE BARTLE, PRESTON, LANCASHIRE, PR4 0HB

Current Director
Gives occupation as COMPANY DIRECTOR/TARMAC LAYER
Usually resident in ENGLAND

Appointed on 19/06/1991

Shareholders

(Persons of Significant Control)

Mr John Francis Noye

(~73 year old British national)

Adamsons Farm Yard, Rosemary Lane Bartle, Preston, Lancashire, PR4 0HB

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 19/06/2017

Connections

(Shared officers)

JSN DEVELOPMENTS (PRESTON) LTD

MISS HELEN MARY NOYE
MR JOHN FRANCIS NOYE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)