NU-FORM FIRE UK LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
NU-FORM FIRE UK LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
NU-FORM FIRE UK LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04438792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NU-FORM FIRE UK LIMITED was incorporated 22 years ago on 15/05/2002 and has the registered number: 04438792. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NU-FORM FIRE UK LIMITED - MANCHESTER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TYCO PARK GRIMSHAW LANE
MANCHESTER
M40 2WL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN FOLEY | Mar 1982 | Irish | Director | 2023-08-14 | CURRENT |
| MR JAMES PAUL EARNSHAW | Dec 1976 | British | Director | 2021-08-23 | CURRENT |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2002-05-15 UNTIL 2002-05-21 | RESIGNED | ||
| MARTIN WELLS | Dec 1971 | British | Director | 2011-12-07 UNTIL 2021-08-23 | RESIGNED |
| ANTHONY WATSON | Jul 1964 | British | Director | 2002-05-15 UNTIL 2003-05-15 | RESIGNED |
| KENNETH GRAY SINCLAIR | Feb 1954 | British | Director | 2002-05-15 UNTIL 2003-05-15 | RESIGNED |
| MR RICHARD LEK | Jun 1966 | Dutch | Director | 2022-11-09 UNTIL 2023-03-01 | RESIGNED |
| RICHARD HILTON JONES | Apr 1964 | British | Director | 2021-08-23 UNTIL 2022-10-01 | RESIGNED |
| MR ANDREW JOHN ELLIS | Jan 1961 | British | Director | 2021-08-23 UNTIL 2022-10-01 | RESIGNED |
| MR EDWARD CARSWELL | Aug 1948 | British | Director | 2003-05-15 UNTIL 2003-12-31 | RESIGNED |
| DAVID JAMES EDWARD CARSWELL | May 1983 | British | Director | 2003-11-24 UNTIL 2021-08-23 | RESIGNED |
| MR MARK AYRE | Oct 1963 | British | Director | 2021-08-23 UNTIL 2023-08-18 | RESIGNED |
| KENNETH GRAY SINCLAIR | Feb 1954 | British | Secretary | 2002-05-15 UNTIL 2003-05-15 | RESIGNED |
| JENNIFER PICKLES | British | Secretary | 2003-12-31 UNTIL 2021-08-23 | RESIGNED | |
| MRS FIONA JEANNE CARSWELL | Jul 1957 | Secretary | 2003-05-15 UNTIL 2003-12-31 | RESIGNED | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-05-15 UNTIL 2002-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David James Edward Carswell | 2017-05-15 - 2021-08-23 | 5/1983 | Significant influence or control | |
| Sparkling Systems Limited | 2016-04-06 | Bury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |