NOBO HEATING UK LIMITED
GLASGOW PATERSON HEATING LIMITED

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Company number SC047934
Status Active
Incorporation Date 18 September 1970
Company Type Private Limited Company
Address HERBERT HOUSE, 22 HERBERT STREET, GLASGOW, G20 6NB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Appointment of Mr Donal Flynn as a director on 27 January 2017; Appointment of Mr Fergal Naughton as a director on 27 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of NOBO HEATING UK LIMITED are www.noboheatinguk.co.uk, and www.nobo-heating-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Nobo Heating Uk Limited is a Private Limited Company. The company registration number is SC047934. Nobo Heating Uk Limited has been working since 18 September 1970. The present status of the company is Active. The registered address of Nobo Heating Uk Limited is Herbert House 22 Herbert Street Glasgow G20 6nb. . KING, Vanessa is a Secretary of the company. FLYNN, Donal Francis is a Director of the company. NAUGHTON, Fergal John is a Director of the company. NAUGHTON, Martin Lawrence is a Director of the company. O'DRISCOLL, Sean Finbar is a Director of the company. Secretary DONALD, John has been resigned. Secretary FISHER, John Albert has been resigned. Secretary O'DRISCOLL, Sean has been resigned. Secretary TEAH, Peter Anthony has been resigned. Director DONALD, John has been resigned. Director DONALD, John has been resigned. Director DONALD, Minnie has been resigned. Director FISHER, John Albert has been resigned. Director HAGAN, Kjell has been resigned. Director HORNBY, Georffrey Frankland has been resigned. Director HORNBY, Patricia has been resigned. Director JACOBSEN, Thor Glad has been resigned. Director KEIL, Kenneth George has been resigned. Director MYHRE, Jon has been resigned. Director TEAH, Peter Anthony has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
KING, Vanessa
Appointed Date: 17 November 2011
Director
FLYNN, Donal Francis
Appointed Date: 27 January 2017
51 years old
Director
NAUGHTON, Fergal John
Appointed Date: 27 January 2017
50 years old
Director
NAUGHTON, Martin Lawrence
Appointed Date: 01 September 2008
86 years old
Director
O'DRISCOLL, Sean Finbar
Appointed Date: 01 September 2008
68 years old

Resigned Directors

Secretary
DONALD, John
Resigned: 31 December 1994
Secretary
FISHER, John Albert
Resigned: 30 May 2008
Appointed Date: 31 December 1994
Secretary
O'DRISCOLL, Sean
Resigned: 16 November 2011
Appointed Date: 19 February 2011
Secretary
TEAH, Peter Anthony
Resigned: 18 February 2011
Appointed Date: 02 June 2008
Director
DONALD, John
Resigned: 20 February 1997
Appointed Date: 23 February 1995
91 years old
Director
DONALD, John
Resigned: 31 December 1994
91 years old
Director
DONALD, Minnie
Resigned: 31 December 1994
91 years old
Director
FISHER, John Albert
Resigned: 30 May 2008
Appointed Date: 01 November 1995
80 years old
Director
HAGAN, Kjell
Resigned: 30 June 1995
Appointed Date: 25 January 1993
79 years old
Director
HORNBY, Georffrey Frankland
Resigned: 30 September 1993
95 years old
Director
HORNBY, Patricia
Resigned: 30 September 1993
92 years old
Director
JACOBSEN, Thor Glad
Resigned: 01 September 2008
Appointed Date: 19 December 1991
83 years old
Director
KEIL, Kenneth George
Resigned: 31 August 2005
Appointed Date: 20 February 1997
84 years old
Director
MYHRE, Jon
Resigned: 01 September 2008
Appointed Date: 01 July 1995
80 years old
Director
TEAH, Peter Anthony
Resigned: 18 February 2011
Appointed Date: 02 June 2008
60 years old

Persons With Significant Control

Mr Martin Lawrence Naughton
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

NOBO HEATING UK LIMITED Events

08 Feb 2017
Appointment of Mr Donal Flynn as a director on 27 January 2017
08 Feb 2017
Appointment of Mr Fergal Naughton as a director on 27 January 2017
06 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
11 Dec 2015
Full accounts made up to 31 March 2015
...
... and 97 more events
27 Jan 1987
Accounts for a small company made up to 30 June 1986
27 Jan 1987
Return made up to 22/01/87; full list of members
04 Jul 1986
Accounts for a small company made up to 30 June 1985
16 Jun 1986
Return made up to 31/12/85; full list of members
18 Sep 1970
Incorporation

NOBO HEATING UK LIMITED Charges

14 January 1983
Floating charge
Delivered: 25 January 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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