This company is commonly known as Novoferm Uk Holdings Limited. The company was founded 12 years ago and was given the registration number 07917746. The firm's registered office is in SHEFFIELD. You can find them at 125 Matilda Street, , Sheffield, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | NOVOFERM UK HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07917746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Matilda Street, Sheffield, S1 4QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom, LU4 9DT | Director | 22 March 2021 | Active |
| Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom, LU4 9DT | Director | 01 July 2021 | Active |
| Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom, LU4 9DT | Director | 01 October 2023 | Active |
| Novoferm Gmbh, Isselburger Strabe 31, Rees, Germany, 46459 | Director | 31 March 2015 | Active |
| 125, Matilda Street, Sheffield, England, S1 4QG | Director | 31 March 2012 | Active |
| 125, Matilda Street, Sheffield, S1 4QG | Director | 23 November 2020 | Active |
| The Garage Door Company Limited, 125 Matilda Street, Sheffield, United Kingdom, S1 4QG | Director | 16 March 2012 | Active |
| 125, Matilda Street, Sheffield, England, S1 4QG | Director | 31 March 2012 | Active |
| Commercial House, Commercial Street, Sheffield, England, S1 2AT | Director | 20 January 2012 | Active |
| C/O Novoferm Gmbh, Isselburger Strasse 31, 46459 Rees, Germany, | Director | 15 December 2016 | Active |
| Novoferm Gmbh, Isselburger Strabe 31, Rees, Germany, 46459 | Director | 01 December 2015 | Active |
| 125, Matilda Street, Sheffield, S1 4QG | Director | 04 November 2019 | Active |
| The Garage Door Company Limited, 125 Matilda Street, Sheffield, Uk, S1 4QG | Director | 16 March 2012 | Active |
| Novoferm Gmbh, Isselburger Strasse 31, 46459 Rees, Germany, | Director | 31 March 2012 | Active |
| Novoferm Gmbh, Isselburger Strasse 31, Germany, | Director | 31 March 2012 | Active |
| Sanwa Holdings Corporation | ||
| Notified on | : | 03 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | Mitsui Blding 52f, 1-1 Nishi-Shinjuku 2-Chome, Tokyo, Japan, 163-0478 |
| Nature of control | : |
|
| Novoferm Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 125, Matilda Street, Sheffield, England, S1 4QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-26 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-07-01 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Officers | Appoint person director company with name date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-12 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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