Andre Noir Limited (reg no 01845714) is a private limited company founded on 1984-09-04. This company was registered at 8 Lion & Lamb Yard, West Street, Farnham GU9 7LL. Andre Noir Limited is operating under Standard Industrial Classification code: 47770 that means "retail sale of watches and jewellery in specialised stores".
Company details
| Name | Andre Noir Limited |
| Number | 01845714 |
| Date of Incorporation: | 1984-09-04 |
| End of financial year: | 28 February |
| Address: | 8 Lion & Lamb Yard, West Street, Farnham, GU9 7LL |
| SIC code: |
47770 - Retail sale of watches and jewellery in specialised stores |
As for the 1 managing director that can be found in the enterprise, we can name: Daniel F. (appointed on 01 May 2024). The Companies House indexes 3 persons of significant control, namely: Gems Jewels & Co Ltd can be found at Molly Millars Lane, RG41 2AD Wokingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Catherine B. owns 1/2 or less of shares, Andrew B. owns over 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2011-02-28 | 2012-02-29 |
| Current Assets | 544,582 | 518,720 |
| Fixed Assets | 14,662 | 15,425 |
| Shareholder Funds | 445,842 | 441,030 |
| Tangible Fixed Assets | 14,662 | 15,425 |
| Total Assets Less Current Liabilities | 445,842 | 441,030 |
People with significant control
Gems Jewels & Co Ltd
1 May 2024
| Address | Unit 8h Molly Millars Lane, Wokingham, RG41 2AD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 15637166 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Catherine B.
1 January 2017 - 1 May 2024
| Nature of control: |
25-50% shares |
Andrew B.
6 April 2016 - 1 May 2024
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA01) Extension of current accouting period to Tue, 30th Apr 2024 filed on: 4th, March 2024 | accounts |
Free Download
(1 page)
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