Noble Construction Solutions Ltd (reg no 11679494) is a private limited company established on 2018-11-15 in England. The firm is registered at 1 New Haw Road, Addlestone KT15 2BZ. Having undergone a change in 2021-03-15, the previous name the business utilized was Noble Car Wash & Valeting Center Ltd. Noble Construction Solutions Ltd is operating under SIC code: 41202 - "construction of domestic buildings".

Company details

Name Noble Construction Solutions Ltd
Number 11679494
Date of Incorporation: Thu, 15th Nov 2018
End of financial year: 30 November
Address: 1 New Haw Road, Addlestone, KT15 2BZ
SIC code: 41202 - Construction of domestic buildings

As for the 2 directors that can be found in the firm, we can name: Jamal M. (in the company from 12 March 2021), Rangdar H. (appointment date: 18 October 2020). The Companies House reports 3 persons of significant control, namely: Rangdar H. has over 3/4 of shares, 3/4 to full of voting rights, Hawraz H. has over 3/4 of shares, 3/4 to full of voting rights, Arsalan K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 1,390 25 555 1,750
Fixed Assets 500 425 350 3,570
Total Assets Less Current Liabilities 450 100 483 2,864

People with significant control

Rangdar H.
18 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hawraz H.
1 June 2020 - 18 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arsalan K.
15 November 2018 - 1 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Tue, 12th Mar 2024
filed on: 19th, March 2024 | confirmation statement
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