Novoferm Uk Limited

07216491

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNITS 5-9 SEDGWICK ROAD, LUTON, LU4 9DT

Incorporated 08/04/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Miss Corina Maeting

director · Since 15/08/2024

GROUP FINANCE DIRECTOR

GERMAN · ENGLAND · Age 49

Also on 5 other boards

Jan Hulsmann

director · Since 01/09/2024

GROUP CFO

GERMAN · GERMANY · Age 42

Also on 5 other boards

John Carey

director · Since 06/01/2025

GROUP MD

BRITISH · UNITED KINGDOM · Age 48

Also on 5 other boards

Persons with Significant Control

Novoferm Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU4 9DT

Reg: 07917746 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FE LOAN MANAGEMENT LIMITED

Created 21/12/2011Registered 06/01/2012Satisfied 31/01/2024

charge

satisfied

TRAVIS PERKINS (PROPERTIES) LIMITED

Created 30/09/2010Registered 16/10/2010Satisfied 29/02/2012

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 30/04/2010Registered 06/05/2010Satisfied 31/01/2024