NOONE TURAS (UK) LIMITED
NOONE TURAS (UK) LIMITED is an active private limited company, incorporated on 23 August 2018. The nature of the business is Sale of other motor vehicles. The company's registered office is on Whitehall, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. NOONE TURAS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11532675 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 23/08/2018 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 15 WHITEHALL |
|---|
| Post Town | LONDON |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | SW1A 2DD |
|---|
Accounts
| Accounting Reference Date | 30th June |
|---|
| Accounts Next Due Date | 31/03/2025 |
|---|
| Accounts Last Made Up Date | 30/06/2023 |
|---|
| Accounts Category | SMALL |
|---|
Confirmation Statement
| Next Due Date | 05/09/2024 |
|---|
| Last Made Up Date | 22/08/2023 |
|---|
Return
| Next Due Date | 20/09/2019 |
|---|
| 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)
45190 - Sale of other motor vehicles
Company Name History
From incorporation onwards:
NOONE TURAS (UK) LIMITED
Directors
(The company's officers)
MARK NOONE
(~50 year old Irish national)
15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 23/08/2018
MICHAEL NOONE
(~55 year old Irish national)
15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 23/08/2018
ROBERT NOONE
(~54 year old Irish national)
15 WHITEHALL, LONDON, SW1A 2DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 23/08/2018
Shareholders
(Persons of Significant Control)
Michael Noone
(~55 year old Irish national)
15 Whitehall, London, SW1A 2DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/08/2018
Robert Noone
(~54 year old Irish national)
15 Whitehall, London, SW1A 2DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/08/2018
Mark Noone
(~50 year old Irish national)
15 Whitehall, London, SW1A 2DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 23/08/2018
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)
More Companies in SW1A 2DD
Other companies with registered offices in SW1A 2DD:
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)
