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NOBEL FIRE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nobel Fire Systems Limited. The company was founded 21 years ago and was given the registration number 04787564. The firm's registered office is in HEYWOOD. You can find them at 7 Quest Park, Moss Hall Road, Heywood, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NOBEL FIRE SYSTEMS LIMITED
Company Number:04787564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:7 Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Quest Park, Moss Hall Road, Heywood, England, BL9 7JZ

Secretary10 June 2003Active
4 Sidmouth Avenue, Haslingden, Rossendale, BB4 6QJ

Director26 September 2003Active
7, Quest Park, Moss Hall Road, Heywood, England, BL9 7JZ

Director08 January 2010Active
No 10 The White House, Suffolk Road, Altringham, WA14 4QX

Director10 June 2003Active
5 Spanish Main Drive, PO BOX F42498, Freeport, Cayman Islands,

Director10 June 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary04 June 2003Active
18 Arkle Drive, Chadderton, Oldham, OL9 0ND

Director26 September 2003Active
16 Marie Square Louise 16 Bte 10, Brussel, Belgium,

Director02 August 2007Active
10-19 Minami - Azabu 3 Cho - Me, Minato - Ku, Japan, FOREIGN

Director04 June 2004Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director04 June 2003Active

People with Significant Control

Mr Ben Michael Parker
Notified on:01 January 2017
Status:Active
Date of birth:July 1976
Nationality:British
Address:7, Quest Park, Heywood, BL9 7JZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type small.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type small.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-03-01Capital

Capital allotment shares.

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2022-02-17Accounts

Accounts with accounts type small.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type small.

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2020-11-13Capital

Capital allotment shares.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type small.

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2019-12-06Capital

Capital allotment shares.

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2019-11-30Resolution

Resolution.

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2019-11-28Capital

Capital alter shares subdivision.

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2019-08-06Capital

Capital cancellation shares.

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2019-07-08Capital

Capital return purchase own shares.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2019-02-13Accounts

Accounts with accounts type small.

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2018-08-08Officers

Termination director company with name termination date.

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2018-06-07Accounts

Accounts with accounts type small.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type small.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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