About

Registered Number: 04787564
Date of Incorporation: 04/06/2003 (21 years and 4 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 and are based in Heywood, Lancashire, it's status in the Companies House registry is set to "Active". Nobel Fire Systems Ltd has 6 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

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.