Uponor Limited in Croxley Business Park WATFORD

Uponor Limited WATFORD

Uponor started in year 1997 as Private Limited Company with registration number 03402029. The Uponor company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Watford at The Pavillion Blackmoor Lane. Postal code: WD18 8GA. Since 2009-08-17 Uponor Limited is no longer carrying the name Uponor Housing Solutions.

At the moment there are 2 directors in the the company, namely Markus M. and Reetta H.. In addition one secretary - John F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the LE17 4DU postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1120669 . It is located at Uponor Ltd, Gilmorton Road, Lutterworth with a total of 1 carsand 1 trailers.

Uponor Limited Address / Contact

Office Address	The Pavillion Blackmoor Lane
Office Address2	Croxley Business Park
Town	Watford
Post code	WD18 8GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03402029
Date of Incorporation	Mon, 7th Jul 1997
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Markus M.

Position: Director

Appointed: 03 January 2022

John F.

Position: Secretary

Appointed: 08 September 2016

Reetta H.

Position: Director

Appointed: 03 April 2014

Minna Y.

Position: Director

Appointed: 04 September 2019

Resigned: 03 January 2022

Maija S.

Position: Director

Appointed: 25 July 2017

Resigned: 15 March 2019

Christof S.

Position: Secretary

Appointed: 14 April 2016

Resigned: 08 September 2016

Riitta P.

Position: Director

Appointed: 03 April 2014

Resigned: 25 July 2017

Peter R.

Position: Secretary

Appointed: 02 February 2009

Resigned: 14 April 2016

Paul B.

Position: Secretary

Appointed: 18 June 2008

Resigned: 02 February 2009

Fernando R.

Position: Director

Appointed: 18 April 2007

Resigned: 03 April 2014

Jukka K.

Position: Director

Appointed: 18 October 2004

Resigned: 18 April 2007

David H.

Position: Director

Appointed: 02 August 2002

Resigned: 18 October 2004

Nigel P.

Position: Director

Appointed: 02 August 2002

Resigned: 18 October 2004

David W.

Position: Secretary

Appointed: 02 August 2002

Resigned: 18 June 2008

Marja H.

Position: Director

Appointed: 02 August 2002

Resigned: 12 February 2004

Brian W.

Position: Director

Appointed: 15 July 2000

Resigned: 02 August 2002

Rodney H.

Position: Director

Appointed: 28 May 1998

Resigned: 02 August 2002

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1997

Resigned: 07 July 1997

Gloria H.

Position: Secretary

Appointed: 07 July 1997

Resigned: 02 August 2002

Paul B.

Position: Director

Appointed: 07 July 1997

Resigned: 02 August 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Uponor Corporation from Helsinki, Finland. The abovementioned PSC is categorised as "a 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.

Uponor Corporation

Ilmalantori 4 Fi-00240, Fin-01510, Helsinki, Finland

Legal authority	Finland Laws
Legal form	Corporation
Country registered	Finland
Place registered	Finland
Registration number	Not Applicable
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

Uponor Housing Solutions	August 17, 2009
Flexipipe	December 9, 2002

Transport Operator Data

Uponor Ltd
Address	Gilmorton Road
City	Lutterworth
Post code	LE17 4DU
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 4th, October 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, January 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, November 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 2nd, January 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 12th, January 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, September 2016	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 7th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-07 filed on: 8th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-07-08: 5200100.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-07 filed on: 1st, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-01: 3700100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-07 filed on: 30th, August 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, August 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-07 filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 7th, December 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-07 filed on: 1st, August 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-07 filed on: 27th, August 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 14th, August 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-07-08 - Annual return with full member list filed on: 8th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, December 2008	accounts	Free Download (18 pages)
363a	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, November 2007	accounts	Free Download (20 pages)
363a	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-25 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (18 pages)
363a	Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-19 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, October 2005	accounts	Free Download (18 pages)
363a	Period up to 2005-07-28 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-07-28 - Annual return with full member list filed on: 28th, July 2005	annual return	Free Download (2 pages)
363s	Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-12-24 - Annual return with full member list filed on: 24th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, September 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 1st, September 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 11th, November 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 11th, November 2003	accounts	Free Download (17 pages)
363s	Period up to 2003-09-12 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-09-12 (Director's particulars changed)	annual return
363s	Period up to 2003-09-12 - Annual return with full member list filed on: 12th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-09-12 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 6th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 6th, November 2002	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2002-06-30 filed on: 9th, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-06-30 filed on: 9th, August 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-07-17 - Annual return with full member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-17 - Annual return with full member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 19th, March 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-06-30 filed on: 19th, March 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-07-18 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-07-18 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 12th, February 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 12th, February 2001	accounts	Free Download (6 pages)
363s	Period up to 2000-07-25 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-25 - Annual return with full member list filed on: 25th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 26th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 26th, April 2000	accounts	Free Download (6 pages)
363s	Period up to 1999-09-28 - Annual return with full member list filed on: 28th, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-09-28 (Director's particulars changed)	annual return
363s	Period up to 1999-09-28 - Annual return with full member list filed on: 28th, September 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-09-28 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1998-06-30 filed on: 11th, May 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 11th, May 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-08-07 - Annual return with full member list filed on: 7th, August 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-08-07 - Annual return with full member list filed on: 7th, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 29th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/98 to 30/06/98 filed on: 29th, June 1998	accounts	Free Download (1 page)

Uponor Limited WATFORD

Uponor Limited Address / Contact

Company Information / Profile

Company staff

Markus M.

John F.

Reetta H.

Minna Y.

Maija S.

Christof S.

Riitta P.

Peter R.

Paul B.

Fernando R.

Jukka K.

David H.

Nigel P.

David W.

Marja H.

Brian W.

Rodney H.

Chettleburgh International Limited

Gloria H.

Paul B.

People with significant control

Company previous names

Transport Operator Data

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