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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 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..

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 InformationRoleAppointedStatus
Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom, LU4 9DT

Director22 March 2021Active
Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom, LU4 9DT

Director01 July 2021Active
Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, United Kingdom, LU4 9DT

Director01 October 2023Active
Novoferm Gmbh, Isselburger Strabe 31, Rees, Germany, 46459

Director31 March 2015Active
125, Matilda Street, Sheffield, England, S1 4QG

Director31 March 2012Active
125, Matilda Street, Sheffield, S1 4QG

Director23 November 2020Active
The Garage Door Company Limited, 125 Matilda Street, Sheffield, United Kingdom, S1 4QG

Director16 March 2012Active
125, Matilda Street, Sheffield, England, S1 4QG

Director31 March 2012Active
Commercial House, Commercial Street, Sheffield, England, S1 2AT

Director20 January 2012Active
C/O Novoferm Gmbh, Isselburger Strasse 31, 46459 Rees, Germany,

Director15 December 2016Active
Novoferm Gmbh, Isselburger Strabe 31, Rees, Germany, 46459

Director01 December 2015Active
125, Matilda Street, Sheffield, S1 4QG

Director04 November 2019Active
The Garage Door Company Limited, 125 Matilda Street, Sheffield, Uk, S1 4QG

Director16 March 2012Active
Novoferm Gmbh, Isselburger Strasse 31, 46459 Rees, Germany,

Director31 March 2012Active
Novoferm Gmbh, Isselburger Strasse 31, Germany,

Director31 March 2012Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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