NOBLE SPECIAL PRODUCTS GROUP LTD.

NOBLE SPECIAL PRODUCTS GROUP LTD. is an active private limited company, incorporated on 19 May 2023. The nature of the business includes Financial management and one other classification. The company's registered office is on Lower Street, Stansted. The company's next accounts are due on 19 February 2025, and fall under the accounts category: No Accounts Filed. NOBLE SPECIAL PRODUCTS GROUP LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CASTLE WALK, FLAT 14
Address Line 2	1 LOWER STREET
Post Town	STANSTED
County	ESSEX
Country	UNITED KINGDOM
Postcode	CM24 8LY

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	19/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	Not available

Return

Next Due Date	16/06/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

70221 - Financial management

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

NOBLE SPECIAL PRODUCTS GROUP LTD.

Directors

(The company's officers)

MR HARALD ROLF LINHART

(~66 year old German national)

CASTLE WALK, FLAT 14 1 LOWER STREET, STANSTED, ESSEX, CM24 8LY, UNITED KINGDOM

Current Director
Gives occupation as BANKER
Usually resident in UNITED KINGDOM

Appointed on 19/05/2023

Shareholders

(Persons of Significant Control)

Mr Harald Rolf Linhart

(~66 year old German national)

Castle Walk, Flat 14, 1 Lower Street, Stansted, CM24 8LY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2023

Connections

(Shared officers)

AKTIEN-CLUB LTD

MR. HARALD ROLF LINHART

ALTANA LIMITED

MR. HARALD ROLF LINHART

ANWALTSKANZLEI STEFAN SEUSS LTD

MR HARALD ROLF LINHART

AV MEDIA SERVICES LTD

MR HARALD ROLF LINHART

BEONE LTD

MR HARALD ROLF LINHART

BESTATTERNOTRUF (C) SELBSTHILFEEINRICHTUNG GUENSTIGE BESTATTUNGEN E.V.

MR. HARALD ROLF LINHART

BETA TREUHAND GMBH

MR. HARALD ROLF LINHART

BETTER SOLUTION INVESTMENT AG

MR HARALD ROLF LINHART

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)