NOVOFERM UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NOVOFERM UK HOLDINGS LIMITED
COMPANY NUMBER
07917746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/01/2012
(12 years and 11 months old)
WEBSITE
https://www.cardale.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/01/2012
23/05/2012
HLWKH 510 LIMITED
LUTON
LU4 9DT
Telephone: 01582563777
TPS: No
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Corina Maeting (932616019) Appointed |
| 19/08/2024 | Robin Leslie Baker (919584512) has left the board |
Credit Risk Overview
Want to learn more about NOVOFERM UK HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVOFERM UK HOLDINGS 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 |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 2 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/08/2024 - Present (4 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/01/2012 - Present (12 years and 11 months) Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 364 |
View Report |
|
16/03/2012 - 31/07/2017 (5 years and 4 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Corina Maeting (932616019) Appointed |
| 19/08/2024 | Robin Leslie Baker (919584512) has left the board |
| 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 |
| 27/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | Thomas Hage (920425848) has left the board |
| 04/10/2023 | New Board Member Jan Hulsmann (931418514) Appointed |
| 08/09/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/05/2022 | Dirk Goessling (922233511) has left the board |
| 12/10/2021 | New Accounts filed |
| 14/09/2021 | Amber Louise Baker (912264041) has left the board |
| 30/04/2021 | New Board Member Robin Leslie Baker (919584512) Appointed |
| 30/04/2021 | New Board Member Jeremy Patrick Scott Baker (911771485) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Accounts filed |
| 14/02/2020 | Jeremy Patrick Scott Baker (911771485) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | New Board Member Simon Michael Hipgrave (926440758) Appointed |
| 09/10/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 25/09/2017 | Stephen Peter Hobbs (905256057) has left the board |
| 19/03/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 16/01/2017 | Stephen John Dickinson (900307540) has left the board |
| 16/01/2017 | New Board Member Dirk Goessling (922233511) Appointed |
| 27/09/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 19/01/2016 | New Board Member Thomas Hage (920425848) Appointed |
| 19/01/2016 | Frank Wiedenmaier (916868652) has left the board |
| 09/10/2015 | New Accounts filed |
| 09/04/2015 | Rainer Schackmann (919637396) has left the board |
| 09/04/2015 | New Board Member Rainer Schackmann (910539120) Appointed |
| 06/04/2015 | Andreas Stecker (916842357) has left the board |
| 06/04/2015 | New Board Member Rainer Schackmann (919637396) Appointed |
| 01/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 03/02/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Jeremy Patrick Scott Baker (911771485) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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