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- UPONOR LIMITED
UPONOR LIMITED
Active - Accounts Filed
General Information
NAME
UPONOR LIMITED
COMPANY NUMBER
03402029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
07/07/1997
(27 years and 5 months old)
WEBSITE
www.uponorsas.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2002
14/08/2009
UPONOR HOUSING SOLUTIONS LIMITED
View all previous names
Previous Names
09/12/2002 14/08/2009 UPONOR HOUSING SOLUTIONS LIMITED
07/07/1997 09/12/2002 FLEXIPIPE LIMITED
WATFORD
WD18 8GA
Telephone: 01455550355
TPS: No
The Pavilion
Blackmoor Lane
Watford
Hertfordshire
WD18 8GA
Telephone: 550355
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2024 | Event: New Accounts filed |
Date: 22/08/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UPONOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UPONOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UPONOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/04/2014 - Present (10 years and 8 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
03/01/2022 - Present (2 years and 11 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/05/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 07/07/1997 - Present (27 years and 5 months) Secretary: 18/06/2008 - Present (16 years and 5 months) Born in May 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
CHETTLEBURGH INTERNATIONAL LIMITED 07/07/1997 - Present (27 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 4 Past: 41214 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CORK PIPE PLANT LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 22/08/2024 | Event: New Accounts filed |
Date: 22/08/2024 | Event: New Accounts filed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: John Patrick Fahy (921379092) has left the board |
Date: 04/06/2024 | Event: New Company Secretary Amar Kataria (932359217) Appointed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 17/01/2022 | Event: Minna Helmi Salome Yrjonmaki (926222519) has left the board |
Date: 17/01/2022 | Event: New Board Member Markus Melkko (929137678) Appointed |
Date: 01/12/2021 | Event: New Accounts filed |
Date: 01/12/2021 | Event: New Confirmation Statement filed |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Board Member Minna Helmi Salome Yrjonmaki (926222519) Appointed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 19/04/2019 | Event: Maija Kaarina Strandberg (923052958) has left the board |
Date: 18/04/2019 | Event: New Board Member Maija Kaarina Strandberg (923052958) Appointed |
Date: 18/04/2019 | Event: Maija Strandberg (923646110) has left the board |
Date: 11/04/2019 | Event: Maija Strandberg (923646156) has left the board |
Date: 11/04/2019 | Event: New Board Member Maija Strandberg (923646110) Appointed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 19/01/2018 | Event: New Accounts filed |
Date: 09/08/2017 | Event: Riitta Marjanna Palomaki (918656244) has left the board |
Date: 09/08/2017 | Event: New Board Member Maija Strandberg (923646156) Appointed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 23/11/2016 | Event: Change in Reg. Office |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 12/09/2016 | Event: Christof Alexander Stech (920715778) has left the board |
Date: 12/09/2016 | Event: New Company Secretary John Patrick Fahy (921379092) Appointed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 15/07/2016 | Event: New Accounts filed |
Date: 18/04/2016 | Event: New Company Secretary Christof Alexander Stech (920715778) Appointed |
Date: 18/04/2016 | Event: Peter John Roberts (903941222) has left the board |
Date: 13/07/2015 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 24/07/2014 | Event: Reetta Elina Harkki (918656268) has left the board |
Date: 24/07/2014 | Event: New Board Member Reetta Elina Harkki (918334540) Appointed |
Date: 07/04/2014 | Event: Fernando Roses Fernandez (912127575) has left the board |
Date: 07/04/2014 | Event: New Board Member Reetta Elina Harkki (918656268) Appointed |
Date: 07/04/2014 | Event: New Board Member Riitta Marjanna Palomaki (918656244) Appointed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 04/09/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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