Noble Emission Systems Ltd

Company Name	Noble Emission Systems Ltd
Company Status	Active
Company Number	09270119
Category	Private Limited Company
Incorporation Date	20 October 2014(9 years, 6 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Benjamin William Daryl Hewitson
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon Works South Street Openshaw Manchester M11 2FY

Director Name	Mr Richard Paul Hewiston
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 June 2015(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon Works South Street Openshaw Manchester M11 2FY

Director Name	Mr Daniel John Hewitson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 June 2015(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saxon Works South Street Openshaw Manchester M11 2FY

Contact

Website	www.bensonexhausts.com
Email address	[email protected]
Telephone	0845 1300000
Telephone region	Unknown

Location

Registered Address	Saxon Works South Street Openshaw Manchester M11 2FY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Bradford
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Final Flourish LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

6 September 2019	Delivered on: 9 September 2019 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
25 April 2016	Delivered on: 3 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
1 March 2016	Delivered on: 8 March 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

14 August 2023	Confirmation statement made on 14 August 2023 with updates (5 pages)
11 August 2023	Confirmation statement made on 1 November 2019 with updates (5 pages)
3 July 2023	Resolutions RES13 ‐ Company has decided to cancel the increase the ordinary shars capital issued 01/11/2019 (1 page)
4 November 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
31 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
4 July 2022	Confirmation statement made on 11 February 2020 with updates (4 pages)
10 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
10 September 2021	Second filing of a statement of capital following an allotment of shares on 1 November 2019 GBP 75,001 (4 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 November 2020	Confirmation statement made on 28 October 2020 with updates (5 pages)
11 February 2020	Statement of capital following an allotment of shares on 1 November 2019 GBP 7,501 ANNOTATION Clarification a second filed SH01 was registered on 10/09/21 (5 pages)
11 February 2020	Statement of capital following an allotment of shares on 1 November 2019 GBP 7,501 (4 pages)
11 February 2020	Resolutions RES13 ‐ Re-increase share cap by a further 7500 01/11/2019 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
23 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
9 September 2019	Registration of charge 092701190003, created on 6 September 2019 (9 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
1 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
13 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
5 July 2016	Director's details changed for Mr Daniel John Hewitson on 5 July 2015 (2 pages)
5 July 2016	Director's details changed for Mr Daniel John Hewitson on 5 July 2015 (2 pages)
3 May 2016	Registration of charge 092701190002, created on 25 April 2016 (42 pages)
3 May 2016	Registration of charge 092701190002, created on 25 April 2016 (42 pages)
8 March 2016	Registration of charge 092701190001, created on 1 March 2016 (24 pages)
8 March 2016	Registration of charge 092701190001, created on 1 March 2016 (24 pages)
13 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (5 pages)
13 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 1 (5 pages)
1 October 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
1 October 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
1 October 2015	Company name changed benson exhausts LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
1 October 2015	Company name changed benson exhausts LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
7 July 2015	Appointment of Mr Daniel John Hewitson as a director on 9 June 2015 (2 pages)
7 July 2015	Appointment of Mr Daniel John Hewitson as a director on 9 June 2015 (2 pages)
7 July 2015	Appointment of Mr Daniel John Hewitson as a director on 9 June 2015 (2 pages)
3 July 2015	Appointment of Mr Richard Paul Hewiston as a director on 9 June 2015 (2 pages)
3 July 2015	Appointment of Mr Richard Paul Hewiston as a director on 9 June 2015 (2 pages)
3 July 2015	Appointment of Mr Richard Paul Hewiston as a director on 9 June 2015 (2 pages)
20 October 2014	Incorporation Statement of capital on 2014-10-20 GBP 1 (26 pages)
20 October 2014	Incorporation Statement of capital on 2014-10-20 GBP 1 (26 pages)

Noble Emission Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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