Nobel Autoparts U.K. Limited

Active06181152 Private limited company
Incorporated
23 March 2007 (19 years)
Previously known as
Nobel Automotive UK Limited (until 29 September 2008)
DE Facto 1481 Limited (until 27 June 2007)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Aysegul Orhan
Halil Murat Orhan
Ibrahim Orhan
Controlled by
Ibrahim Orhan
Halil Murat Orhan
Aysegul Orhan
Accounts type
Full
Region
West Midlands
Address
Unit 2 Hermes Court Hermes Close
Tachbrook Park
Leamington Spa
CV34 6NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Orhan, Aysegul
Director · Appointed 26 June 2007
Turkish
Born January 1970 (56)
Orhan, Halil Murat
Director · Appointed 26 June 2007
Turkish
Born May 1966 (60)
Orhan, Ibrahim
Director · Appointed 26 June 2007
Turkish
Born August 1941 (85)
Officer history (6 former)
3 October 2010
Resigned Murphy, Peter John as Director
3 October 2010
Resigned Murphy, Peter John as Secretary
20 March 2009
Resigned Jean, Philippe Marie as Director
26 July 2007
Appointed Jean, Philippe Marie as Director
26 June 2007
Appointed Orhan, Aysegul as Director
26 June 2007
Appointed Murphy, Peter John as Secretary
26 June 2007
Appointed Orhan, Ibrahim as Director
26 June 2007
Appointed Murphy, Peter John as Director
26 June 2007
Appointed Orhan, Halil Murat as Director
26 June 2007
Resigned Travers Smith Secretaries Limited as Corporate Secretary
26 June 2007
Resigned Travers Smith Directors Limited as Corporate Director
26 June 2007
Resigned Travers Smith Secretaries Limited as Corporate Director
23 March 2007
Appointed Travers Smith Secretaries Limited as Corporate Secretary
23 March 2007
Appointed Travers Smith Directors Limited as Corporate Director
23 March 2007
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Ibrahim Orhan
Individual · Notified 6 April 2016
Has significant influence or control
Turkish
Born August 1941 (85)
Halil Murat Orhan
Individual · Notified 6 April 2016
Has significant influence or control
Turkish
Born May 1966 (60)
Aysegul Orhan
Individual · Notified 6 April 2016
Has significant influence or control
Turkish
Born January 1970 (56)

Filings 68

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
9 April 2026Confirmation statement with no updates23 March 2026
20 August 2025Full accounts31 December 2024
27 March 2025Confirmation statement with no updates23 March 2025
23 September 2024Full accounts31 December 2023
Show all 68 filings

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