Menna Overview
Here’s a quick overview of NOBEL FIRE SYSTEMS LIMITED 👀 — a Heywood, Lancashire based business that started in 2003.
NOBEL FIRE SYSTEMS LIMITED
- Company statusactive
- Company No04787564
- Age23 years 1 month Incorporated 4 June 2003
- Officers3
Address
7 Quest Park, Moss Hall Road, Heywood, Lancashire, BL9 7JZ
NOBEL FIRE SYSTEMS LIMITED is an active company incorporated on 4 June 2003 and based in Heywood, Lancashire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 12 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Capital Allotment Shares
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Resolution
1 Year Ago on 17 Nov 2024
Memorandum Articles
1 Year Ago on 17 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Capital Allotment Shares
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLE, Ian Roy | director | Apr 1963 | 26 Sept 2003 |
| FAGERBERG, Maja Wassén | director | Jan 1994 | 05 Aug 2025 |
| HOLM, Sven Jakob | director | Apr 1971 | 05 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sg Alpha Holding Limited | 05 Aug 2025 | |
| Mr Ben Michael Parker | Jul 1976 | 01 Jan 2017 |
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Here’s a quick overview of NOBEL FIRE SYSTEMS LIMITED 👀 — a Heywood, Lancashire based business that started in 2003.