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Companies/02726646

Noble Gift Packaging Limited

Private Limited Company · Enfield

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-27 · No cessation recorded

Source record 226880815
Show 2 ceased records
DS
David StobieckiIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-11-07 · Ceased 2019-06-27

Source record 239787856
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-27

Source record 239888476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
SH
Samuel HerzogCurrent director
Appointed 2020-03-13 · 6 yrs · Director
+3 others
MS
Miriam StobieckiCurrent secretary
Appointed 2018-05-23 · 8 yrs
DS
David StobieckiCurrent director
Appointed 2005-09-20 · 21 yrs · Sales
DS
David StobieckiCurrent director
Appointed 2005-09-20 · 21 yrs · Sales
+19 others
Show 7 historical appointments
PW
Peter WeinerResigned director
Resigned 2002-08-30 · 17 yrs · Accountant
AP
Alexander PorgeszResigned secretary
Resigned 1999-05-29 · 18 yrs · Sales Manager
GS
Gerald SturmResigned director
Resigned 1999-05-28 · 3 yrs · Accountant
IS
Israel StobieckiResigned director
Resigned 1992-06-27 · 6 yrs · Director
MS
Miriam StobieckiResigned secretary
Resigned 1992-06-27 · 6 yrs
CorpM K Nominee Secretaries LimitedResigned directorResigned secretary
Resigned 1992-06-26

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active