NOVOFERM UK LIMITED
Active - Accounts Filed
General Information
NAME
NOVOFERM UK LIMITED
COMPANY NUMBER
07216491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
08/04/2010
(14 years and 7 months old)
WEBSITE
http://hortondoors.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
08/04/2010
14/04/2012
HOBBS INDUSTRIES LIMITED
LUTON
LU4 9DT
Telephone: 01582563777
TPS: No
Unit 5-9
North Luton Industrial Estate Sedge
Road
Luton, Bedfordshire
LU4 9DT
Telephone: 563777
Units 5-9 Sedgwick Road
North Luton Industrial Estate
Luton
LU4 9DT
LU4 9DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVOFERM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVOFERM UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Jan Hulsmann (931418514) Appointed |
| 26/08/2024 | Robin Leslie Baker (919584512) has left the board |
| 26/08/2024 | New Board Member Corina Maeting (932616019) Appointed |
Credit Risk Overview
Want to learn more about NOVOFERM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVOFERM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVOFERM UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2024 - Present (3 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/09/2024 - Present (2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/04/2010 - 31/12/2019 (9 years and 8 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
08/04/2010 - 31/07/2017 (7 years and 3 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/04/2012 - Present (12 years and 7 months) Born in Jun 1974 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SANWA HOLDINGS CORP | N/A | N/A |
| NOVOFERM GERMANY GMBH | N/A | N/A |
| NOVOFERM UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOLTON GATE SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| BOLTON GATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HORTON AUTOMATICS LIMITED | Active - Accounts Filed | View Report |
| NOVOFERM UK LIMITED | Active - Accounts Filed | View Report |
| ROBUST UK LIMITED | Active - Accounts Filed | View Report |
| THE GARAGE DOOR COMPANY LIMITED | Active - Accounts Filed | View Report |
| OVERHEAD DOOR CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Jan Hulsmann (931418514) Appointed |
| 26/08/2024 | Robin Leslie Baker (919584512) has left the board |
| 26/08/2024 | New Board Member Corina Maeting (932616019) Appointed |
| 16/07/2024 | David Anthony Bailey (932239635) has left the board |
| 08/05/2024 | Mark Andrew Craigen (918844568) has left the board |
| 30/04/2024 | New Board Member David Anthony Bailey (932239635) Appointed |
| 26/04/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 14/09/2021 | Amber Louise Baker (912264041) has left the board |
| 04/05/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Robin Leslie Baker (919584512) Appointed |
| 08/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | Jeremy Patrick Scott Baker (911771485) has left the board |
| 19/11/2019 | New Board Member Simon Michael Hipgrave (926440758) Appointed |
| 09/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 25/09/2017 | Stephen Peter Hobbs (905256057) has left the board |
| 18/04/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 26/07/2016 | Helen Jean Charters (916040938) has left the board |
| 10/05/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member Helen Jean Charters (916040938) Appointed |
| 09/10/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Mark Andrew Craigen (918844568) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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