Novoferm Europe Limited. Head office in Sheffield. Check Director.

Novoferm Europe Limited, Sheffield

Novoferm Europe Limited is a private limited company. Previously, it was called Sanwa Shutter Europe Limited (changed on 2003-12-30). Situated at 125 Matilda Street, Sheffield S1 4QG, the above-mentioned 15 years old enterprise was incorporated on 2003-09-23 and is officially classified as "wholesale of wood, construction materials and sanitary equipment" (Standard Industrial Classification code: 46730), "activities of construction holding companies" (SIC: 64203).
7 directors can be found in the firm: Thomas H. (appointed on 01 April 2017), Masahiro F. (appointed on 01 April 2017), Hiroatsu F. (appointed on 01 April 2015). Among the secretaries (1 in total), we can name: Peter K. (appointed on 01 July 2010).

About
Name: Novoferm Europe Limited
Number: 04909316
Incorporation date: 2003-09-23
End of financial year: 31 December


Address:	125 Matilda Street Sheffield S1 4QG
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment 64203 - Activities of construction holding companies

Company staff

People with significant control

Sanwa Holdings Corporation

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Novoferm Europe Limited confirmation statement filing is 2019-10-07. The last confirmation statement was submitted on 2018-09-23. The deadline for the next statutory accounts filing is 30 September 2019. Previous accounts filing was sent for the time up to 31 December 2017.

1 person of significant control is indexed in the official register, an only company Sanwa Holdings Corporation that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1-1 Nishi-Shinjuku 2-Chome.

Company filing

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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		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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