Noon Products Limited. net worth, address, company information. Free

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Noon Products Limited (registration number 02166664) is a private limited company started on 1987-09-17 originating in England. This company is registered at Seton House, Gallows Hill, Warwick CV34 6DA. Noon Products Limited operates Standard Industrial Classification: 10390 that means "other processing and preserving of fruit and vegetables".

Company details

Name	Noon Products Limited
Number	02166664
Date of Incorporation:	1987-09-17
End of financial year:	31 December
Address:	Seton House, Gallows Hill, Warwick, CV34 6DA
SIC code:	10390 - Other processing and preserving of fruit and vegetables

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Karen B. (appointed on 21 July 2022), Matthew G. (appointment date: 24 September 2021), Fabio S. (appointed on 24 September 2021). The official register reports 2 persons of significant control, namely: Onix Investments Uk Ltd is located at Maxwell Road, WD6 1JN Borehamwood. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Noon Group Limited is located at Thorpe Lea Road, Egham, TW20 8HY Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Onix Investments Uk Ltd

25 September 2021

Address	Building 1 Maxwell Road, Borehamwood, WD6 1JN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	10934285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Noon Group Limited

6 April 2016 - 24 September 2021

Address	Thorpe Lea Manor Thorpe Lea Road, Egham, Surrey, TW20 8HY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03393930
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (27 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 9th, May 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 9th, September 2021 \| accounts	Free Download
(AA) Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 13th, September 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 14th, January 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 23rd, September 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to January 4, 2015 filed on: 19th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on January 19, 2015: 100000.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with full list of company shareholders, made up to January 4, 2014 filed on: 21st, January 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to January 4, 2013 filed on: 24th, January 2013 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to February 2, 2012 filed on: 24th, February 2012 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2011 filed on: 30th, March 2011 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to March 20, 2010 filed on: 24th, March 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 24th, October 2009 \| accounts	Free Download (23 pages)
(363a) Period up to March 28, 2009 - Annual return with full member list filed on: 28th, March 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (23 pages)
(363s) Period up to June 3, 2008 - Annual return with full member list filed on: 3rd, June 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (23 pages)
(363s) Period up to July 14, 2007 - Annual return with full member list filed on: 14th, July 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 31st, October 2006 \| accounts	Free Download (21 pages)
(363s) Period up to May 5, 2006 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (17 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 18th, August 2005 \| accounts	Free Download (1 page)
(363s) Period up to April 21, 2005 - Annual return with full member list filed on: 21st, April 2005 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to March 31, 2004 filed on: 4th, February 2005 \| accounts	Free Download (17 pages)
(363s) Period up to April 16, 2004 - Annual return with full member list filed on: 16th, April 2004 \| annual return	Free Download (11 pages)
(AA) Full accounts data made up to March 31, 2003 filed on: 17th, November 2003 \| accounts	Free Download (18 pages)
(363s) Period up to July 16, 2003 - Annual return with full member list filed on: 16th, July 2003 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to March 31, 2002 filed on: 9th, February 2003 \| accounts	Free Download (18 pages)
(363s) Period up to March 22, 2002 - Annual return with full member list filed on: 22nd, March 2002 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to March 31, 2001 filed on: 16th, October 2001 \| accounts	Free Download (17 pages)
(363s) Period up to April 19, 2001 - Annual return with full member list filed on: 19th, April 2001 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to March 31, 2000 filed on: 22nd, September 2000 \| accounts	Free Download (18 pages)
(363s) Period up to April 4, 2000 - Annual return with full member list filed on: 4th, April 2000 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to March 31, 1999 filed on: 4th, October 1999 \| accounts	Free Download (18 pages)
(363s) Period up to April 19, 1999 - Annual return with full member list filed on: 19th, April 1999 \| annual return	Free Download (8 pages)
(225) Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 29th, January 1999 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998 \| accounts	Free Download (21 pages)
(363a) Period up to June 1, 1998 - Annual return with full member list filed on: 1st, June 1998 \| annual return	Free Download (7 pages)
(AA) Full group accounts for the period to December 31, 1996 filed on: 1st, August 1997 \| accounts	Free Download (27 pages)
(363s) Period up to May 29, 1997 - Annual return with full member list filed on: 29th, May 1997 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 1995 filed on: 5th, August 1996 \| accounts	Free Download (24 pages)
(363s) Period up to May 1, 1996 - Annual return with full member list filed on: 1st, May 1996 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 1994 filed on: 3rd, August 1995 \| accounts	Free Download (22 pages)
(363s) Period up to June 20, 1995 - Annual return with full member list filed on: 20th, June 1995 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1993 filed on: 3rd, November 1994 \| accounts	Free Download (23 pages)
(363x) Return made up to 20/03/94; full list of members filed on: 21st, June 1994 \| annual return	Free Download (8 pages)
(363x) Return made up to 20/03/93; full list of members filed on: 10th, May 1993 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1992 filed on: 25th, April 1993 \| accounts	Free Download (21 pages)
(363x) Return made up to 20/03/92; full list of members filed on: 8th, June 1992 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1991 filed on: 25th, March 1992 \| accounts	Free Download (17 pages)
(363x) Return made up to 20/03/91; full list of members filed on: 12th, September 1991 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to December 31, 1990 filed on: 10th, April 1991 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 1989 filed on: 15th, August 1990 \| accounts	Free Download (12 pages)
(363) Return made up to 20/03/90; full list of members filed on: 15th, August 1990 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 1988 filed on: 22nd, September 1989 \| accounts	Free Download (11 pages)
(363) Return made up to 20/03/89; full list of members filed on: 2nd, May 1989 \| annual return	Free Download (5 pages)
(224) Accounting reference date notified as 31/12 filed on: 17th, November 1987 \| accounts

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