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NOBEL FIRE SYSTEMS LIMITED - 7, Quest Park, Moss Hall Road, Heywood, United Kingdom
Company Information
- Company registration number
- 04787564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7
- Quest Park
- Moss Hall Road
- Heywood
- Lancashire
- BL9 7JZ 7, Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JZ UK
Management
- Managing Directors
- IAN ROY BARTLE
- BENEDICT MICHAEL PARKER
- MICHAEL PETER PARKER
- STEVEN ANTHONY SHAW
- CHARLES GEORGE RICHARD TUCHEL
- BENEDICT MICHAEL PARKER
- Company secretaries
- BENEDICT MICHAEL PARKER
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-04
- Age Of Company 2003-06-04 20 years
- SIC/NACE
- 43999 - Other specialised construction activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Ben Michael Parker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INHOCO 2850 LIMITED
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
✓
- Last Return Made Up To:
- 2012-05-14
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NOBEL FIRE SYSTEMS LIMITED Company Description
- NOBEL FIRE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04787564. Its current trading status is "live". It was registered 2003-06-04. It was previously called INHOCO 2850 LIMITED. It has declared SIC or NACE codes as "43999 - Other specialised construction activities not elsewhere classified". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-14.It can be contacted at 7 .
Get NOBEL FIRE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nobel Fire Systems Limited - 7, Quest Park, Moss Hall Road, Heywood, United Kingdom
- 2003-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOBEL FIRE SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04787564#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04787564#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04787564#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 (2016-05-27) - AA
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14/05/16 FULL LIST (2016-05-19) - AR01
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keyboard_arrow_right 2015
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14/05/15 FULL LIST (2015-05-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT MICHAEL PARKER / 01/10/2010 (2015-05-15) - CH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2015-03-24) - SH08
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ADOPT ARTICLES 05/03/2015 (2015-03-24) - RES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 (2015-05-28) - AA
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keyboard_arrow_right 2014
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14/05/14 FULL LIST (2014-05-29) - AR01
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SAIL ADDRESS CHANGED FROM: (2014-05-29) - AD02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 (2014-02-10) - AA
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 08/08/2013 FROM (2013-08-08) - AD01
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14/05/13 FULL LIST (2013-05-14) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 (2013-03-15) - AA
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keyboard_arrow_right 2012
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14/05/12 FULL LIST (2012-05-15) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2012-03-13) - AA
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keyboard_arrow_right 2011
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14/05/11 FULL LIST (2011-05-16) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 (2011-06-06) - AA
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 (2010-05-26) - AA
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14/05/10 FULL LIST (2010-05-14) - AR01
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SAIL ADDRESS CREATED (2010-05-14) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEORGE RICHARD TUCHEL / 14/05/2010 (2010-05-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY SHAW / 14/05/2010 (2010-05-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROY BARTLE / 14/05/2010 (2010-05-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / BENEDICT MICHAEL PARKER / 14/05/2010 (2010-05-14) - CH03
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DIRECTOR APPOINTED MR BENEDICT MICHAEL PARKER (2010-01-08) - AP01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED, DIRECTOR UESUGI TAKASHI (2009-12-17) - TM01
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS (2009-05-14) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 (2009-04-28) - AA
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 (2008-06-30) - AA
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS (2008-06-10) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-08-02) - 288a
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SECRETARY'S PARTICULARS CHANGED (2007-07-26) - 288c
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DIRECTOR RESIGNED (2007-07-26) - 288b
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RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS (2007-07-26) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 (2007-05-23) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-12-14) - RES01
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS (2006-06-06) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-05-05) - AA
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keyboard_arrow_right 2005
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DIRECTOR'S PARTICULARS CHANGED (2005-07-28) - 288c
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS (2005-07-28) - 363a
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SECRETARY'S PARTICULARS CHANGED (2005-07-27) - 288c
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FULL ACCOUNTS MADE UP TO 30/09/04 (2005-02-07) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-06-29) - 288a
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS (2004-06-17) - 363s
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AD 06/12/04--------- (2004-12-21) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-10) - RES01
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-10-09) - 288a
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REGISTERED OFFICE CHANGED ON 29/09/03 FROM: (2003-09-29) - 287
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REGISTERED OFFICE CHANGED ON 12/08/03 FROM: (2003-08-12) - 287
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DIRECTOR'S PARTICULARS CHANGED (2003-08-11) - 288c
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SECRETARY RESIGNED (2003-07-09) - 288b
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 (2003-07-09) - 225
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NEW SECRETARY APPOINTED (2003-07-09) - 288a
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NEW DIRECTOR APPOINTED (2003-07-09) - 288a
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DIRECTOR RESIGNED (2003-07-09) - 288b
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COMPANY NAME CHANGED (2003-06-10) - CERTNM
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INCORPORATION DOCUMENTS (2003-06-04) - NEWINC
