Novoferm Europe Limited in SHEFFIELD - S1 4QG

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Novoferm Europe Limited SHEFFIELD

Novoferm Europe started in year 2003 as Private Limited Company with registration number 04909316. The Novoferm Europe company has been functioning successfully for twenty one years now and its status is converted / closed. The firm's office is based in Sheffield at 125 Matilda Street. Postal code: S1 4QG. Since 2003/12/30 Novoferm Europe Limited is no longer carrying the name Sanwa Shutter Europe.

Novoferm Europe Limited Address / Contact

Office Address	125 Matilda Street
Town	Sheffield
Post code	S1 4QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04909316
Date of Incorporation	Tue, 23rd Sep 2003
Date of Dissolution	Tue, 20th Aug 2019
Industry	Wholesale of wood, construction materials and sanitary equipment
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Mon, 7th Oct 2019
Last confirmation statement dated	Sun, 23rd Sep 2018

Company staff

Thomas H.

Position: Director

Appointed: 01 April 2017

Masahiro F.

Position: Director

Appointed: 01 April 2017

Hiroatsu F.

Position: Director

Appointed: 01 April 2015

Yasushi T.

Position: Director

Appointed: 01 April 2011

Peter K.

Position: Secretary

Appointed: 01 July 2010

Takenobu H.

Position: Director

Appointed: 01 May 2007

Rainer S.

Position: Director

Appointed: 01 May 2005

Toshitaka T.

Position: Director

Appointed: 23 September 2003

Takanobu M.

Position: Director

Appointed: 01 November 2013

Resigned: 30 September 2014

Masahiro F.

Position: Director

Appointed: 01 May 2012

Resigned: 01 April 2014

Andreas S.

Position: Director

Appointed: 01 November 2010

Resigned: 01 April 2015

Frank W.

Position: Director

Appointed: 15 July 2010

Resigned: 01 December 2015

Katsumi F.

Position: Director

Appointed: 01 April 2010

Resigned: 31 October 2013

Wadami T.

Position: Director

Appointed: 12 April 2006

Resigned: 01 April 2015

Toshiaki N.

Position: Director

Appointed: 12 April 2006

Resigned: 01 October 2007

Stefan P.

Position: Secretary

Appointed: 01 September 2005

Resigned: 01 July 2010

Jean C.

Position: Director

Appointed: 01 March 2005

Resigned: 30 January 2012

Corinna G.

Position: Secretary

Appointed: 01 February 2005

Resigned: 26 July 2005

Toshio S.

Position: Director

Appointed: 30 April 2004

Resigned: 12 April 2006

Hiroshi M.

Position: Director

Appointed: 30 April 2004

Resigned: 12 April 2006

Robert B.

Position: Director

Appointed: 19 January 2004

Resigned: 31 July 2009

Heinz J.

Position: Director

Appointed: 19 January 2004

Resigned: 31 October 2010

Takeshi M.

Position: Director

Appointed: 19 January 2004

Resigned: 30 March 2010

Toshiaki N.

Position: Director

Appointed: 19 January 2004

Resigned: 30 April 2004

Tamotsu M.

Position: Director

Appointed: 19 January 2004

Resigned: 01 April 2017

Friedrich W.

Position: Director

Appointed: 19 January 2004

Resigned: 31 December 2006

Junichi Y.

Position: Director

Appointed: 24 October 2003

Resigned: 01 April 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 23 September 2003

Resigned: 23 September 2003

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 01 February 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 September 2003

Resigned: 23 September 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Sanwa Holdings Corporation from Tokyo163-0478, Japan. The abovementioned PSC is classified as "a public corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sanwa Holdings Corporation

Mitsui Blding 52f 1-1 Nishi-Shinjuku 2-Chome, Tokyo163-0478, Japan

Legal authority	Japan
Legal form	Public Corporation
Country registered	Japan
Place registered	Tokyo
Registration number	5929:Jp
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sanwa Shutter Europe	December 30, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (61 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 28th, August 2018	accounts	Free Download (61 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 28th, July 2017	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 25th, July 2016	accounts	Free Download (60 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/23 filed on: 29th, September 2015	annual return	Free Download (10 pages)
SH01	2000.00 EUR is the capital in company's statement on 2015/09/29	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 16th, June 2015	accounts	Free Download (51 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/23 filed on: 24th, September 2014	annual return	Free Download (12 pages)
SH01	2000.00 EUR is the capital in company's statement on 2014/09/24	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 18th, June 2014	accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/23 filed on: 25th, September 2013	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 7th, June 2013	accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/23 filed on: 24th, September 2012	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 18th, May 2012	accounts	Free Download (56 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/23 filed on: 10th, October 2011	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 12th, July 2011	accounts	Free Download (57 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/23 filed on: 23rd, September 2010	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 17th, September 2010	accounts	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 10th, October 2009	accounts	Free Download (60 pages)
363a	Annual return drawn up to 2009/09/25 with complete member list filed on: 25th, September 2009	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/25 with complete member list filed on: 25th, November 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 24th, April 2008	accounts	Free Download (35 pages)
363s	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2007/10/22 with complete member list filed on: 22nd, October 2007	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 22nd, June 2007	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 22nd, June 2007	accounts	Free Download (34 pages)
363s	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006	annual return	Free Download (11 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2006/10/27	annual return
363s	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 30th, August 2006	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 30th, August 2006	accounts	Free Download (38 pages)
363s	Annual return drawn up to 2005/11/15 with complete member list filed on: 15th, November 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2005/11/15 with complete member list filed on: 15th, November 2005	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/11/15	annual return
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 18th, October 2005	accounts	Free Download (37 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, September 2005	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, September 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, September 2005	incorporation	Free Download (22 pages)
363a	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2004/10/22 with complete member list filed on: 22nd, October 2004	annual return	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, January 2004	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, January 2004	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 5th, November 2003	resolution
RESOLUTIONS	Election resolution filed on: 5th, November 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 5th, November 2003	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 5th, November 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 5th, November 2003	resolution
RESOLUTIONS	Election resolution filed on: 5th, November 2003	resolution	Free Download
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 9th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 9th, October 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, September 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, September 2003	incorporation	Free Download (17 pages)

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