About

Registered Number: 04787564
Date of Incorporation: 04/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: 7 Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JZ

 

Nobel Fire Systems Ltd was founded on 04 June 2003, it has a status of "Active". There are 6 directors listed for Nobel Fire Systems Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLE, Ian Roy 26 September 2003 - 1
PARKER, Benedict Michael 08 January 2010 - 1
SHAW, Steven Anthony 26 September 2003 03 August 2018 1
TAKASHI, Uesugi 02 August 2007 02 December 2009 1
TANEYA, Nobukuni 04 June 2004 01 July 2007 1
Secretary Name Appointed Resigned Total Appointments
PARKER, Benedict Michael 10 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 28 January 2020
SH01 - Return of Allotment of shares 06 December 2019
RESOLUTIONS - N/A 30 November 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 November 2019
SH06 - Notice of cancellation of shares 06 August 2019
SH03 - Return of purchase of own shares 08 July 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 13 February 2019
TM01 - Termination of appointment of director 08 August 2018
AA - Annual Accounts 07 June 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 15 May 2015
CH01 - Change of particulars for director 15 May 2015
RESOLUTIONS - N/A 24 March 2015
SH08 - Notice of name or other designation of class of shares 24 March 2015
AR01 - Annual Return 29 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 May 2014
AA - Annual Accounts 10 February 2014
AD01 - Change of registered office address 08 August 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 13 March 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 May 2010
CH03 - Change of particulars for secretary 14 May 2010
CH01 - Change of particulars for director 14 May 2010
AP01 - Appointment of director 08 January 2010
TM01 - Termination of appointment of director 17 December 2009
363a - Annual Return 14 May 2009
AA - Annual Accounts 28 April 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 10 June 2008
RESOLUTIONS - N/A 14 December 2007
RESOLUTIONS - N/A 14 December 2007
288a - Notice of appointment of directors or secretaries 02 August 2007
363a - Annual Return 26 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 23 May 2007
363a - Annual Return 06 June 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 28 July 2005
288c - Notice of change of directors or secretaries or in their particulars 28 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 July 2005
AA - Annual Accounts 07 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2004
RESOLUTIONS - N/A 10 December 2004
RESOLUTIONS - N/A 10 December 2004
RESOLUTIONS - N/A 10 December 2004
RESOLUTIONS - N/A 10 December 2004
RESOLUTIONS - N/A 10 December 2004
RESOLUTIONS - N/A 10 December 2004
288a - Notice of appointment of directors or secretaries 29 June 2004
363s - Annual Return 17 June 2004
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
287 - Change in situation or address of Registered Office 29 September 2003
287 - Change in situation or address of Registered Office 12 August 2003
288c - Notice of change of directors or secretaries or in their particulars 11 August 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
225 - Change of Accounting Reference Date 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288b - Notice of resignation of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2003
CERTNM - Change of name certificate 10 June 2003
NEWINC - New incorporation documents 04 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.