Noire Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 03975497 Private limited company
Incorporated
18 April 2000 (26 years)
Previously known as
Room2change Limited (until 17 November 2011)
Industry
Other business support service activities n.e.c. (82990)
Directors
Catherine Jane Devitt Lenheim
Alison Jane Blackman
Owned by
Alison Jane Blackman
Catherine Jane Devitt Lenheim
Accounts type
Total exemption small
Region
South East
Address
Repton Manor
Repton Avenue
Ashford
TN23 3GP

Filing status

Accounts due
31 January 2017 (overdue)
Last accounts
30 April 2015
Conf. stmt due
2 May 2019 (overdue)
Last conf. stmt
18 April 2018

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lenheim, Catherine Jane Devitt
Director · Appointed 5 December 2013
British
Born May 1986 (40)
Blackman, Alison Jane
Director · Appointed 14 May 2013
British
Born October 1978 (48)
Officer history (6 former)
5 December 2013
Appointed Lenheim, Catherine Jane Devitt as Director
27 September 2013
Resigned Smith, Geoffrey Ronald as Director
27 September 2013
Resigned Smith, Geoffrey Ronald as Secretary
27 September 2013
Resigned Smith, Roger Geoffrey Sutherland as Director
14 May 2013
Appointed Blackman, Alison Jane as Director
16 November 2011
Resigned Mcginn, Ross Andrew as Director
18 April 2000
Resigned London Law Services Limited as Corporate Nominee Director
18 April 2000
Appointed Mcginn, Ross Andrew as Director
18 April 2000
Appointed Smith, Roger Geoffrey Sutherland as Director
18 April 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 April 2000
Appointed Smith, Geoffrey Ronald as Secretary
18 April 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 April 2000
Appointed Smith, Geoffrey Ronald as Director
18 April 2000
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alison Jane Blackman
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1978 (48)
Catherine Jane Devitt Lenheim
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1986 (40)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Quarry Rise Dental Centre Limited

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