Noon Products Limited

DataGardener
live
Small

Noon Products Limited

02166664•Private Limited With Share Capital

First Floor Belmont House, Belmont Road, Uxbridge, UB81HE

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

17/09/1987

Company Age

39 years

Directors

5

Employees

—

SIC Code

10390

Risk

not scored

Company Overview

Registration, classification & business activity

Noon Products Limited (02166664) is a private limited with share capital incorporated on 17/09/1987 (39 years old) and registered in uxbridge, UB81HE. The company operates under SIC code 10390 - other processing and preserving of fruit and vegetables.

Noon products limited is a food production company based out of thorpe lea manor thorpe lea road, egham, united kingdom.

Private Limited With Share Capital
SIC: 10390
Small
Incorporated 17/09/1987
UB81HE

Financial Overview

Total Assets

£4.20M

Liabilities

£0

Net Assets

£4.20M

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

5
M
matthew robert galvanoni
director
F
fabio sandri
director
I
ivan fernandes siqueira
director
E
eduardo santos silva
director
I
ivan fernandes siqueira
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2022
Legacy
Category:Insolvency
Date:26-09-2022
Legacy
Category:Capital
Date:26-09-2022
Resolution
Category:Resolution
Date:26-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Capital Allotment Shares
Category:Capital
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Resolution
Category:Resolution
Date:13-08-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:28-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Officers
Date:11-07-2008
Legacy
Category:Annual Return
Date:03-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:14-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Officers
Date:19-09-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date08/09/2026
Latest Accounts31/12/2025

Trading Addresses

Dean Way, Great Western Industrial Estate, Windmail Lane, Southall, Middlesex, UB24SB
Unit 3, Auriol Drive, Greenford, Middlesex, UB60TP
2 Collet Way, Great Western Industrial Estate, Southall, Middlesex, UB24SE
First Floor Belmont House, Belmont Road, Uxbridge, Ub8 1He, UB81HERegistered

Related Companies

10
pilgrim's europe ltd
live
consumer foods van sales limited
live
oakhouse foods limited
live
onix investments uk ltd
live
pilgrim's shared services ltd
live
d. blowers limited
live
pilgrim's uk lamb ltd.
live
moy park holdings (europe) limited
live
dalehead foods limited
live
bakewell foods limited
live

Contact

First Floor Belmont House, Belmont Road, Uxbridge, UB81HE