NU-FORM FIRE UK LIMITED
Overview
| Company Name | NU-FORM FIRE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04438792 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NU-FORM FIRE UK LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is NU-FORM FIRE UK LIMITED located?
| Registered Office Address | Tyco Park Grimshaw Lane Newton Heath M40 2WL Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NU-FORM FIRE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NU-FORM FIRE UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for NU-FORM FIRE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Sparkling Systems Limited as a person with significant control on Aug 02, 2022 | 2 pages | PSC05 | ||
Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Craig Flanagan as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Foley as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Ayre as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 25 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Lek as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||
Termination of appointment of Andrew John Ellis as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Lek as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Richard Hilton Jones as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Current accounting period extended from Sep 22, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD03 | ||
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD02 | ||
Current accounting period extended from Jul 31, 2022 to Sep 22, 2022 | 3 pages | AA01 | ||
Registered office address changed from 390 Manchester Road Gollinrod Bury BL9 5NB to Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL on Aug 02, 2022 | 2 pages | AD01 | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Notification of Sparkling Systems Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Second filing of the annual return made up to May 15, 2016 | 21 pages | RP04AR01 | ||
Who are the officers of NU-FORM FIRE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Craig | Director | Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park | United Kingdom | British | Company Director | 325161420001 | ||||
| FOLEY, John | Director | Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park United Kingdom | United Kingdom | Irish | General Manager, Fire Suppression Uk&I | 313246740001 | ||||
| CARSWELL, Fiona Jeanne | Secretary | The Old Sun House Pleasington Lane BB2 5EW Blackburn Lancashire | British | Secretary | 19844650002 | |||||
| PICKLES, Jennifer | Secretary | 390 Manchester Road Gollinrod BL9 5NB Bury | British | Secretary | 96855530004 | |||||
| SINCLAIR, Kenneth Gray | Secretary | 4 Craigenlay Avenue Blanefield G63 9DR Glasgow | British | Director | 53365950001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| AYRE, Mark | Director | Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park | England | British | Director | 129877500001 | ||||
| CARSWELL, David James Edward | Director | 390 Manchester Road Gollinrod BL9 5NB Bury | England | British | Director | 81504370005 | ||||
| CARSWELL, Edward | Director | The Old Sun House Pleasington Lane BB2 5EW Blackburn Lancashire | British | Director | 25977020002 | |||||
| EARNSHAW, James Paul | Director | Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park | England | British | Director | 242029700001 | ||||
| ELLIS, Andrew John | Director | Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park | England | British | Director | 150028400001 | ||||
| HILTON JONES, Richard | Director | Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park | England | British | Director | 280543670001 | ||||
| LEK, Richard | Director | Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park | Netherlands | Dutch | Company Director | 302331170001 | ||||
| SINCLAIR, Kenneth Gray | Director | 4 Craigenlay Avenue Blanefield G63 9DR Glasgow | British | Director | 53365950001 | |||||
| WATSON, Anthony | Director | 11 Lennox Avenue G14 9HF Glasgow | British | Director | 80459600001 | |||||
| WELLS, Martin | Director | Manchester Road Gollinrod BL9 5NB Bury 390 Lancashire England | England | British | None | 165876780001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NU-FORM FIRE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David James Edward Carswell | May 15, 2017 | 390 Manchester Road Gollinrod BL9 5NB Bury | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Sparkling Systems Limited | Apr 06, 2016 | Grimshaw Lane Newton Heath M40 2WL Manchester Tyco Park United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0