NOVOFERM UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Novoferm Uk Holdings Limited. The company was founded 13 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..

Company Information

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	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	125 Matilda Street, Sheffield, S1 4QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

NOVOFERM UK HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement