Michael Noble Investments

Active06266729 Private unlimited company
Incorporated
1 June 2007 (19 years)
Previously known as
Crossco No.2 Unlimited (until 24 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Controlled by
Spencer Trerise Glanville
John Corbitt Barnsley
Accounts type
Total exemption full
Region
North East
Address
First Floor
Finchale House
Belmont Business Park
Durham
DH1 1TW

Filing status

Last accounts
30 June 2009
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Glanville, Spencer Trerise
Secretary · Appointed 21 March 2022
Director · Appointed 4 June 2020
British
Born September 1972 (54)
Director · Appointed 16 October 2007
British
Born May 1948 (78)
Director · Appointed 16 October 2007
British
Born March 1950 (76)
Officer history (5 former)
21 March 2022
Appointed Glanville, Spencer Trerise as Secretary
23 February 2022
Resigned Austin, Helen Louise as Secretary
4 June 2020
Appointed Glanville, Spencer Trerise as Director
28 October 2009
Resigned Jefferson, Robert William as Secretary
28 October 2009
Appointed Austin, Helen Louise as Secretary
16 December 2007
Resigned Gill, Christopher John as Director
16 October 2007
Appointed Jefferson, Robert William as Director
16 October 2007
Appointed Gill, Christopher John as Director
16 October 2007
Appointed Jefferson, Robert William as Secretary
16 October 2007
Appointed Barnsley, John Corbitt as Director
16 October 2007
Resigned Prima Secretary Limited as Corporate Secretary
16 October 2007
Resigned Prima Director Limited as Corporate Director
1 June 2007
Appointed Prima Secretary Limited as Corporate Secretary
1 June 2007
Appointed Prima Director Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 22 March 2022
Has significant influence or control
British
Born September 1972 (54)
Individual · Notified 2 June 2016
Has significant influence or control
British
Born May 1948 (78)
Former controllers (1)
28 February 2022
Ceased Robert William Jefferson — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates1 June 2026
3 June 2025Confirmation statement with no updates1 June 2025
28 June 2024Registration of a charge
3 June 2024Confirmation statement with no updates1 June 2024
1 June 2023Confirmation statement with updates1 June 2023
Show all recent filings

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