Nobel Fire Systems Limited

Company Name	Nobel Fire Systems Limited
Company Status	Active
Company Number	04787564
Category	Private Limited Company
Incorporation Date	4 June 2003(20 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Peter Parker
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 June 2003(6 days after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 10 The White House Suffolk Road Altringham Cheshire WA14 4QX

Director Name	Charles George Richard Tuchel
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 June 2003(6 days after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	5 Spanish Main Drive PO Box F42498 Freeport Grand Bahama Cayman Islands

Secretary Name	Mr Benedict Michael Parker
Nationality	British
Status	Current
Appointed	10 June 2003(6 days after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	7 Quest Park Moss Hall Road Heywood Lancashire BL9 7JZ

Director Name	Mr Ian Roy Bartle
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 September 2003(3 months, 3 weeks after company formation)
Appointment Duration	20 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Sidmouth Avenue Haslingden Rossendale Lancashire BB4 6QJ

Director Name	Mr Benedict Michael Parker
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 January 2010(6 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Commerical Director
Country of Residence	England
Correspondence Address	7 Quest Park Moss Hall Road Heywood Lancashire BL9 7JZ

Director Name	Steven Anthony Shaw
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 03 August 2018)
Role	Technical Director
Country of Residence	England
Correspondence Address	18 Arkle Drive Chadderton Oldham Lancashire OL9 0ND

Director Name	Nobukuni Taneya
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 June 2004(1 year after company formation)
Appointment Duration	3 years (resigned 01 July 2007)
Role	Company Director
Correspondence Address	10-19 Minami - Azabu 3 Cho - Me Minato - Ku Tokyo 106 - 0047 Foreign

Director Name	Uesugi Takashi
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 August 2007(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2009)
Role	Company Director
Correspondence Address	16 Marie Square Louise 16 Bte 10 Brussel 1000 Belgium

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 June 2003(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.nobel-fire-systems.com/
Email address	[email protected]
Telephone	01706 625777
Telephone region	Rochdale

Location

Registered Address	7 Quest Park Moss Hall Road Heywood Lancashire BL9 7JZ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£649,593
Cash	£364,418
Current Liabilities	£518,655

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (4 weeks from now)

Filing History

7 February 2024	Accounts for a small company made up to 30 September 2023 (11 pages)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
18 January 2023	Accounts for a small company made up to 30 September 2022 (11 pages)
16 May 2022	Confirmation statement made on 14 May 2022 with updates (4 pages)
1 March 2022	Statement of capital following an allotment of shares on 28 February 2022 GBP 2,000 (3 pages)
17 February 2022	Accounts for a small company made up to 30 September 2021 (10 pages)
24 May 2021	Confirmation statement made on 14 May 2021 with updates (4 pages)
11 February 2021	Accounts for a small company made up to 30 September 2020 (10 pages)
13 November 2020	Statement of capital following an allotment of shares on 11 March 2020 GBP 1,900 (3 pages)
15 May 2020	Confirmation statement made on 14 May 2020 with updates (5 pages)
28 January 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
6 December 2019	Statement of capital following an allotment of shares on 14 October 2019 GBP 1,850 (3 pages)
30 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 14/10/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
28 November 2019	Sub-division of shares on 14 October 2019 (4 pages)
6 August 2019	Cancellation of shares. Statement of capital on 6 November 2018 GBP 950 (6 pages)
8 July 2019	Purchase of own shares. (3 pages)
21 May 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
13 February 2019	Accounts for a small company made up to 30 September 2018 (17 pages)
8 August 2018	Termination of appointment of Steven Anthony Shaw as a director on 3 August 2018 (1 page)
7 June 2018	Accounts for a small company made up to 30 September 2017 (15 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
8 June 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
8 June 2017	Accounts for a small company made up to 30 September 2016 (5 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
27 May 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
27 May 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (7 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (7 pages)
28 May 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
28 May 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
15 May 2015	Director's details changed for Mr Benedict Michael Parker on 1 October 2010 (2 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (9 pages)
15 May 2015	Director's details changed for Mr Benedict Michael Parker on 1 October 2010 (2 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (9 pages)
15 May 2015	Director's details changed for Mr Benedict Michael Parker on 1 October 2010 (2 pages)
24 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
24 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
24 March 2015	Change of share class name or designation (2 pages)
24 March 2015	Change of share class name or designation (2 pages)
29 May 2014	Register inspection address has been changed from Unit 6 Southgate Industrial Estate, Green Lane Heywood Lancashire OL10 1ND United Kingdom (1 page)
29 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (9 pages)
29 May 2014	Register inspection address has been changed from Unit 6 Southgate Industrial Estate, Green Lane Heywood Lancashire OL10 1ND United Kingdom (1 page)
29 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 1,000 (9 pages)
10 February 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
10 February 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
8 August 2013	Registered office address changed from Unit 6 Southgate Industrial Esta Green Lane Heywood Manchester Lancashire OL10 1ND on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from Unit 6 Southgate Industrial Esta Green Lane Heywood Manchester Lancashire OL10 1ND on 8 August 2013 (1 page)
8 August 2013	Registered office address changed from Unit 6 Southgate Industrial Esta Green Lane Heywood Manchester Lancashire OL10 1ND on 8 August 2013 (1 page)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (9 pages)
15 March 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
15 March 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (9 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (9 pages)
13 March 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
13 March 2012	Accounts for a small company made up to 30 September 2011 (5 pages)
6 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
6 June 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (9 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (9 pages)
26 May 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
26 May 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
14 May 2010	Secretary's details changed for Benedict Michael Parker on 14 May 2010 (1 page)
14 May 2010	Director's details changed for Charles George Richard Tuchel on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Ian Roy Bartle on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Steven Anthony Shaw on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Ian Roy Bartle on 14 May 2010 (2 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Director's details changed for Steven Anthony Shaw on 14 May 2010 (2 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (9 pages)
14 May 2010	Secretary's details changed for Benedict Michael Parker on 14 May 2010 (1 page)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (9 pages)
14 May 2010	Director's details changed for Charles George Richard Tuchel on 14 May 2010 (2 pages)
8 January 2010	Appointment of Mr Benedict Michael Parker as a director (2 pages)
8 January 2010	Appointment of Mr Benedict Michael Parker as a director (2 pages)
17 December 2009	Termination of appointment of Uesugi Takashi as a director (2 pages)
17 December 2009	Termination of appointment of Uesugi Takashi as a director (2 pages)
14 May 2009	Return made up to 14/05/09; full list of members (6 pages)
14 May 2009	Return made up to 14/05/09; full list of members (6 pages)
28 April 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
28 April 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
30 June 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
30 June 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
10 June 2008	Return made up to 04/06/08; full list of members (6 pages)
10 June 2008	Return made up to 04/06/08; full list of members (6 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
2 August 2007	New director appointed (1 page)
2 August 2007	New director appointed (1 page)
26 July 2007	Return made up to 04/06/07; full list of members (3 pages)
26 July 2007	Return made up to 04/06/07; full list of members (3 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Secretary's particulars changed (1 page)
26 July 2007	Director resigned (1 page)
23 May 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
23 May 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
6 June 2006	Return made up to 04/06/06; full list of members (3 pages)
6 June 2006	Return made up to 04/06/06; full list of members (3 pages)
5 May 2006	Full accounts made up to 30 September 2005 (16 pages)
5 May 2006	Full accounts made up to 30 September 2005 (16 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Return made up to 04/06/05; full list of members (3 pages)
28 July 2005	Return made up to 04/06/05; full list of members (3 pages)
28 July 2005	Director's particulars changed (1 page)
27 July 2005	Secretary's particulars changed (1 page)
27 July 2005	Secretary's particulars changed (1 page)
7 February 2005	Full accounts made up to 30 September 2004 (15 pages)
7 February 2005	Full accounts made up to 30 September 2004 (15 pages)
21 December 2004	Ad 06/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 December 2004	Ad 06/12/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
17 June 2004	Return made up to 04/06/04; full list of members (8 pages)
17 June 2004	Return made up to 04/06/04; full list of members (8 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: unit 6 southgate industrial esta green lane heywood manchester OL10 1NQ (1 page)
29 September 2003	Registered office changed on 29/09/03 from: unit 6 southgate industrial esta green lane heywood manchester OL10 1NQ (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 100 barbirolli square manchester M2 3AB (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 100 barbirolli square manchester M2 3AB (1 page)
11 August 2003	Director's particulars changed (1 page)
11 August 2003	Director's particulars changed (1 page)
9 July 2003	New director appointed (3 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
9 July 2003	Accounting reference date extended from 30/06/04 to 30/09/04 (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (3 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New director appointed (3 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	Director resigned (1 page)
10 June 2003	Company name changed inhoco 2850 LIMITED\certificate issued on 10/06/03 (2 pages)
10 June 2003	Company name changed inhoco 2850 LIMITED\certificate issued on 10/06/03 (2 pages)
4 June 2003	Incorporation (20 pages)
4 June 2003	Incorporation (20 pages)

Nobel Fire Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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