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..
Name | : | NOBEL FIRE SYSTEMS LIMITED |
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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 | : |
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Registered Address | : | 7 Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Quest Park, Moss Hall Road, Heywood, England, BL9 7JZ | Secretary | 10 June 2003 | Active |
4 Sidmouth Avenue, Haslingden, Rossendale, BB4 6QJ | Director | 26 September 2003 | Active |
7, Quest Park, Moss Hall Road, Heywood, England, BL9 7JZ | Director | 08 January 2010 | Active |
No 10 The White House, Suffolk Road, Altringham, WA14 4QX | Director | 10 June 2003 | Active |
5 Spanish Main Drive, PO BOX F42498, Freeport, Cayman Islands, | Director | 10 June 2003 | Active |
100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 04 June 2003 | Active |
18 Arkle Drive, Chadderton, Oldham, OL9 0ND | Director | 26 September 2003 | Active |
16 Marie Square Louise 16 Bte 10, Brussel, Belgium, | Director | 02 August 2007 | Active |
10-19 Minami - Azabu 3 Cho - Me, Minato - Ku, Japan, FOREIGN | Director | 04 June 2004 | Active |
100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 04 June 2003 | Active |
Mr Ben Michael Parker | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | July 1976 |
Nationality | : | British |
Address | : | 7, Quest Park, Heywood, BL9 7JZ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-07 | Accounts | Accounts with accounts type small. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-18 | Accounts | Accounts with accounts type small. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-01 | Capital | Capital allotment shares. | Download |
2022-02-17 | Accounts | Accounts with accounts type small. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-11 | Accounts | Accounts with accounts type small. | Download |
2020-11-13 | Capital | Capital allotment shares. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-28 | Accounts | Accounts with accounts type small. | Download |
2019-12-06 | Capital | Capital allotment shares. | Download |
2019-11-30 | Resolution | Resolution. | Download |
2019-11-28 | Capital | Capital alter shares subdivision. | Download |
2019-08-06 | Capital | Capital cancellation shares. | Download |
2019-07-08 | Capital | Capital return purchase own shares. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-13 | Accounts | Accounts with accounts type small. | Download |
2018-08-08 | Officers | Termination director company with name termination date. | Download |
2018-06-07 | Accounts | Accounts with accounts type small. | Download |
2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-08 | Accounts | Accounts with accounts type small. | Download |
2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-27 | Accounts | Accounts with accounts type small. | Download |
2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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