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 17 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).
Name: Novoferm Europe Limited
Number: 04909316
Incorporation date: 2003-09-23
End of financial year: 31 December
Address: 125 Matilda Street
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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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2017/12/31
filed on: 28th, August 2018 | accounts
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