NOEL MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
NOEL MIDCO LIMITED
COMPANY NUMBER
10595639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/02/2017
(7 years and 10 months old)
WEBSITE
http://justshoutgfs.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S3 8DT
Belmont House
Station Way
Crawley
West Sussex
RH10 1JA
Riverside East
2 Millsands
SHEFFIELD
S3 8DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOEL TOPCO LIMITED | Active - Accounts Filed | View Report |
| NOEL MIDCO LIMITED | Active - Accounts Filed | View Report |
| NOEL CLEANCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Gary Andrew Rhys Hammond (932347144) Appointed |
| 29/05/2024 | Neil David Cotty (922625405) has left the board |
| 29/05/2024 | Steven John Burgess (925490566) has left the board |
Credit Risk Overview
Want to learn more about NOEL MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOEL MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOEL MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2024 - Present (9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/02/2024 - Present (9 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/02/2017 - 28/02/2017 (0 months) Born in Sep 1982 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX EQUITY PARTNERS 2016 GUERNSEY LT | N/A | N/A |
| NOEL TOPCO LIMITED | Active - Accounts Filed | View Report |
| NOEL MIDCO LIMITED | Active - Accounts Filed | View Report |
| NOEL CLEANCO LIMITED | Active - Accounts Filed | View Report |
| NOEL BIDCO LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GFS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| INTERMAIL LIMITED | Active - Accounts Filed | View Report |
| GFS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FREIGHT SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| THE FULFILLING STATION LIMITED | Company is dissolved | View Report |
| UNIVERSALLY SPEAKING TOPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Gary Andrew Rhys Hammond (932347144) Appointed |
| 29/05/2024 | Neil David Cotty (922625405) has left the board |
| 29/05/2024 | Steven John Burgess (925490566) has left the board |
| 05/03/2024 | New Board Member Alexander David Stuart Bowden (932001728) Appointed |
| 04/03/2024 | New Board Member Michael Andrew Stephenson (932002045) Appointed |
| 05/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 10/11/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 05/02/2019 | Paul Nigel Billett (922649830) has left the board |
| 05/02/2019 | New Board Member Steven John Burgess (925490566) Appointed |
| 09/01/2019 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 13/03/2017 | New Board Member Neil David Cotty (922625405) Appointed |
| 13/03/2017 | Mark Peter Sargeant (922368782) has left the board |
| 13/03/2017 | Zachary Robert Mueller (922368780) has left the board |
| 13/03/2017 | New Board Member Paul Nigel Billett (922649830) Appointed |
| 13/03/2017 | Change in Reg. Office |
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