NOBEL FIRE SYSTEMS LIMITED
Overview
| Company Name | NOBEL FIRE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04787564 |
| 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 NOBEL FIRE SYSTEMS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is NOBEL FIRE SYSTEMS LIMITED located?
| Registered Office Address | 7 Quest Park Moss Hall Road BL9 7JZ Heywood Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOBEL FIRE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 2850 LIMITED | Jun 04, 2003 | Jun 04, 2003 |
What are the latest accounts for NOBEL FIRE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NOBEL FIRE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for NOBEL FIRE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Sven Jakob Holm on Sep 30, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Notification of Sg Alpha Holding Limited as a person with significant control on Aug 05, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Ben Michael Parker as a person with significant control on Aug 05, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Sven Jakob Holm as a director on Aug 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Maja Wassén Fagerberg as a director on Aug 05, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Peter Parker as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Bresnahan as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles George Richard Tuchel as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benedict Michael Parker as a director on Aug 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benedict Michael Parker as a secretary on Aug 05, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Mark Bresnahan as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of NOBEL FIRE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLE, Ian Roy | Director | 4 Sidmouth Avenue Haslingden BB4 6QJ Rossendale Lancashire | England | British | 58693500001 | |||||
| FAGERBERG, Maja Wassén | Director | Birger Jarlsgatan 114 34 Stockholm 20 Sweden | Sweden | Swedish | 339042360001 | |||||
| HOLM, Sven Jakob | Director | Birger Jarlsgatan 114 34 Stockholm 20 Sweden | Sweden | Swedish | 339042920002 | |||||
| PARKER, Benedict Michael | Secretary | Quest Park Moss Hall Road BL9 7JZ Heywood 7 Lancashire England | British | 85902500002 | ||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| BRESNAHAN, Mark | Director | Quest Park Moss Hall Road BL9 7JZ Heywood 7 Lancashire | England | British | 71930250004 | |||||
| PARKER, Benedict Michael | Director | Quest Park Moss Hall Road BL9 7JZ Heywood 7 Lancashire England | England | British | 148043180001 | |||||
| PARKER, Michael Peter | Director | No 10 The White House Suffolk Road WA14 4QX Altringham Cheshire | United Kingdom | British | 78590080002 | |||||
| SHAW, Steven Anthony | Director | 18 Arkle Drive Chadderton OL9 0ND Oldham Lancashire | England | British | 93025510001 | |||||
| TAKASHI, Uesugi | Director | 16 Marie Square Louise 16 Bte 10 Brussel 1000 Belgium | Japanese | 123482990001 | ||||||
| TANEYA, Nobukuni | Director | 10-19 Minami - Azabu 3 Cho - Me FOREIGN Minato - Ku Tokyo 106 - 0047 Japan | Japanese | 98614450001 | ||||||
| TUCHEL, Charles George Richard | Director | 5 Spanish Main Drive PO BOX F42498 Freeport Grand Bahama Cayman Islands | Bahamas | British | 90510530001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of NOBEL FIRE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sg Alpha Holding Limited | Aug 05, 2025 | Cornhill EC3V 3QQ London 73 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ben Michael Parker | Jan 01, 2017 | Quest Park Moss Hall Road BL9 7JZ Heywood 7 Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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