NOVOFERM UK LIMITED
Overview
| Company Name | NOVOFERM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07216491 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is NOVOFERM UK LIMITED located?
| Registered Office Address | Units 5-9 Sedgwick Road North Luton Industrial Estate LU4 9DT Luton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVOFERM UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOBBS INDUSTRIES LIMITED | Apr 08, 2010 | Apr 08, 2010 |
What are the latest accounts for NOVOFERM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOVOFERM UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for NOVOFERM UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Appointment of John Carey as a director on Jan 06, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Appointment of Jan Hulsmann as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robin Leslie Baker as a director on Aug 15, 2024 | 1 pages | TM01 | ||
Appointment of Miss Corina Maeting as a director on Aug 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Anthony Bailey as a director on Jul 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Mark Andrew Craigen as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr David Anthony Bailey as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Novoferm Uk Holdings Limited as a person with significant control on Oct 04, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 125 Matilda Street Sheffield S1 4QG to Units 5-9 Sedgwick Road North Luton Industrial Estate Luton LU4 9DT on Oct 04, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Termination of appointment of Amber Louise Baker as a director on Sep 10, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Robin Leslie Baker as a director on Mar 22, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 33 pages | AA | ||
Termination of appointment of Simon Michael Hipgrave as a director on Nov 23, 2020 | 1 pages | TM01 | ||
Who are the officers of NOVOFERM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, John | Director | North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom | United Kingdom | British | 334916850001 | |||||
| HULSMANN, Jan | Director | North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom | Germany | German | 314185140001 | |||||
| MAETING, Corina | Director | North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom | England | German | 326160190001 | |||||
| BAILEY, David Anthony | Director | North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom | United Kingdom | British,Irish | 322396350001 | |||||
| BAKER, Amber Louise | Director | Grove Road S7 2GY Sheffield 87 United Kingdom | United Kingdom | British | 122640410002 | |||||
| BAKER, Jeremy Patrick Scott | Director | Dallow Road LU1 1SP Luton Dalroad Enterprises Estate United Kingdom | England | British | 117714850001 | |||||
| BAKER, Robin Leslie | Director | North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom | United Kingdom | British | 195845120001 | |||||
| CHARTERS, Helen Jean | Director | Matilda Street S1 4QG Sheffield 125 | United Kingdom | British | 160409380001 | |||||
| CRAIGEN, Mark Andrew | Director | North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom | United Kingdom | British | 188445680002 | |||||
| HIPGRAVE, Simon Michael | Director | Matilda Street S1 4QG Sheffield 125 | United Kingdom | British | 264407580001 | |||||
| HOBBS, Stephen Peter | Director | Dallow Road LU1 1SP Luton Dalroad Enterprises Estate United Kingdom | Uk | British | 52560570002 |
Who are the persons with significant control of NOVOFERM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novoferm Uk Holdings Limited | Apr 06, 2016 | North Luton Industrial Estate LU4 9DT Luton Units 5-9 Sedgwick Road United Kingdom | No | ||||||||||
| |||||||||||||
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