NOVOFERM EUROPE LIMITED
Overview
| Company Name | NOVOFERM EUROPE LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 04909316 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVOFERM EUROPE LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is NOVOFERM EUROPE LIMITED located?
| Registered Office Address | 125 Matilda Street S1 4QG Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVOFERM EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANWA SHUTTER EUROPE LIMITED | Sep 23, 2003 | Sep 23, 2003 |
What are the latest accounts for NOVOFERM EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for NOVOFERM EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from overseas registry of completion of cross-border merger | 1 pages | MISC | ||||||||||
Miscellaneous Copy of order of competent authority approving completionof cross-border merger | 3 pages | MISC | ||||||||||
Miscellaneous CB01 - notice of a cross border merger | 23 pages | MISC | ||||||||||
Confirmation statement made on Sep 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 61 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 58 pages | AA | ||||||||||
Appointment of Mr Thomas Hage as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tamotsu Minamimoto as a director on Apr 01, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Masahiro Fukuda as a director on Apr 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 60 pages | AA | ||||||||||
Termination of appointment of Frank Wiedenmaier as a director on Dec 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 23, 2015 with full list of shareholders | 10 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2014 | 51 pages | AA | ||||||||||
Appointment of Hiroatsu Fujisawa as a director on Apr 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Wadami Tanimoto as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andreas Strecker as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Takanobu Motoki as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 23, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 49 pages | AA | ||||||||||
Termination of appointment of Masahiro Fukuda as a director | 1 pages | TM01 | ||||||||||
Who are the officers of NOVOFERM EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KRUSE, Peter | Secretary | Isselburger Strasse 31 Rees Novoferm Gmbh 46459 Germany | British | 153484960001 | ||||||
| FUJISAWA, Hiroatsu | Director | Novoferm Germany Gmbh Isselburger Strasse 31 Rees 46459 Germany | Tokyo Japan | Japanese | 197485780001 | |||||
| FUKUDA, Masahiro | Director | Mitsui Building 52 1-1, Nishi-Shinjuku, 2-Chrome Tokyo 163-0478 Sanwa Holdings Corporation Japan | Japan | Japanese | 229498980001 | |||||
| HAGE, Thomas | Director | Isselburger Strasse 31 46459 Rees Novoferm Gmbh Germany | Germany | German | 229499680001 | |||||
| HOIZUMI, Takenobu | Director | Akibacho 250-309 Totsuka-Ku Yokohama-City 245-0052 Japan | Japanese | 122281810001 | ||||||
| SCHACKMANN, Rainer, Dipl.-Ing. | Director | Joseph-Haydn-Strasse 40a Wermelskirchen 42929 Germany | Germany | German | 105391200001 | |||||
| TAKAYAMA, Toshitaka | Director | 24-18 Kugayama 4-Chome Suginami-Ku Tokyo Japan | Japanese | 92765970001 | ||||||
| TAKAYAMA, Yasushi | Director | Isselburger Strabe 31 Rees Novoferm Germany Gmbh 46459 Germany | Japan | Japanese | 159892800001 | |||||
| GOERING, Corinna | Secretary | 10 Malpas Drive WA14 5BH Timperley Cheshire | German | 103040270001 | ||||||
| PIEPENBREIER, Stefan | Secretary | Wimberstrasse 22 45239 Essen Germany | German | 79293120001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARTELS, Robert Jan, Dr | Director | Felsberg Strasse 8 Uberherrn 66802 Germany | Dutch | 95426460001 | ||||||
| CESBRON, Jean | Director | 18 Rue De La Picherie Le Portereau Vertou 44120 France | French | 103712910001 | ||||||
| FUJII, Katsumi | Director | Isselburger Strasse 31 46459 Rees C/O Sanwa Shutter Germany Gmbh Germany | Japan | Japanese | 151356690001 | |||||
| FUKUDA, Masahiro | Director | Isselburger Strabe 31 Rees Novoferm Germany Gmbh 46459 Germany | Japan | Japanese | 169830180001 | |||||
| JAMMERS, Heinz | Director | In De Kamp 18 A Kleve 47533 Germany | German | 95426420001 | ||||||
| MARUNAKA, Hiroshi, Supervisory Board | Director | Komgstri 10 46397 Bocholt Japan | Japanese | 97585530002 | ||||||
| MINAMIMOTO, Tamotsu | Director | Komagome 1-10-15-404 FOREIGN Toshima-Ku Tokyo 170-0003 Japan | Japanese | 95426320001 | ||||||
| MORI, Takeshi | Director | Hansaallee 103 FOREIGN 40549 Dusseldorf Germany | Japanese | 95426380002 | ||||||
| MOTOKI, Takanobu | Director | Novoferm Germany Gmbh Isselburger Strasse 31 Rees 46459 Germany | Germany | Japanese | 183699550001 | |||||
| NAKAYA, Toshiaki | Director | 32-1, Sakuragaoka Tsukuba City Ibaraki 300-1271 Japan | Japanese | 95426200001 | ||||||
| NAKAYA, Toshiaki | Director | 32-1, Sakuragaoka Tsukuba City Ibaraki 300-1271 Japan | Japanese | 95426200001 | ||||||
| SHIMOMURA, Toshio | Director | Lions City Ohanachaya 1402 1-1 Shiratori 3 Chome 1250063 Katsushika-Ku Tokyo Japan | Japanese | 97585870001 | ||||||
| STRECKER, Andreas, Dr | Director | Isselburger Strabe 31 Rees Novoferm Gmbh 46459 Germany | Germany | German | 156465550001 | |||||
| TANIMOTO, Wadami | Director | 6-25-3 Kugahara, Ohta-Ku FOREIGN Tokyo 146-0085 Japan | Japanese | 113145070001 | ||||||
| WIEDENMAIER, Frank | Director | Isselburger Strasse 31 Rees Novoferm Gmbh 46459 Germany | Germany | German | 152902750001 | |||||
| WILKE, Friedrich Wilhelm Manfred | Director | Angustastrasse 38 46397 Bocholt Germany | German | 79292920001 | ||||||
| YASUDA, Junichi | Director | 6-21-1-1109 Nishi-Shinjuku Sinjuku-Ku FOREIGN Tokyo Japan | Japanese | 93637210001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of NOVOFERM EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanwa Holdings Corporation | Apr 06, 2016 | 1-1 Nishi-Shinjuku 2-Chome Tokyo163-0478 Mitsui Blding 52f Japan | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0