Menna Overview
Here’s a quick overview of NOON PRODUCTS LIMITED 👀 — a Uxbridge based business that started in 1987.
NOON PRODUCTS LIMITED
- Company statusactive
- Company No02166664
- Age38 years 10 months Incorporated 17 September 1987
- Officers4
Address
First Floor Belmont House, Belmont Road, Uxbridge, UB8 1HE, United Kingdom
NOON PRODUCTS LIMITED is an active company incorporated on 17 September 1987 and based in Uxbridge, United Kingdom. The company was registered 39 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10390 Other processing and preserving of fruit and vegetables
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 09 May 2023
Confirmation Statement With Updates
3 Years Ago on 27 Jan 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 26 Sep 2022
Legacy
3 Years Ago on 26 Sep 2022
Legacy
3 Years Ago on 26 Sep 2022
Resolution
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 08 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Oct 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDES SIQUEIRA, Ivan, Mr. | director | Sep 1976 | 02 Jan 2024 |
| GALVANONI, Matthew Robert | director | May 1972 | 24 Sept 2021 |
| ROBINSON, Nicholas John | director | Dec 1968 | 24 Sept 2021 |
| SANDRI, Fabio | director | Jul 1971 | 24 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onix Investments Uk Ltd | 25 Sept 2021 | |
| Noon Group Limited | 06 Apr 2016 |
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Here’s a quick overview of NOON PRODUCTS LIMITED 👀 — a Uxbridge based business that started in 1987.