UPONOR LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
UPONOR LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
UPONOR LIMITED was incorporated 26 years ago on 07/07/1997 and has the registered number: 03402029. The accounts status is FULL and accounts are next due on 30/09/2024.
UPONOR LIMITED was incorporated 26 years ago on 07/07/1997 and has the registered number: 03402029. The accounts status is FULL and accounts are next due on 30/09/2024.
UPONOR LIMITED - WATFORD
This company is listed in the following categories:
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE PAVILLION BLACKMOOR LANE
WATFORD
WD18 8GA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UPONOR HOUSING SOLUTIONS LIMITED (until 17/08/2009)
UPONOR HOUSING SOLUTIONS LIMITED (until 17/08/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARKUS MELKKO | Nov 1975 | Finnish | Director | 2022-01-03 | CURRENT |
| REETTA ELINA HÄRKKI | Feb 1965 | Finnish | Director | 2014-04-03 | CURRENT |
| MR JOHN PATRICK FAHY | Secretary | 2016-09-08 | CURRENT | ||
| RIITTA MARJANNA PALOMÄKI | Jun 1957 | Finnish | Director | 2014-04-03 UNTIL 2017-07-25 | RESIGNED |
| MR CHRISTOF ALEXANDER STECH | Secretary | 2016-04-14 UNTIL 2016-09-08 | RESIGNED | ||
| PETER JOHN ROBERTS | Sep 1960 | British | Secretary | 2009-02-02 UNTIL 2016-04-14 | RESIGNED |
| DAVID WALSH | Oct 1966 | British | Secretary | 2002-08-02 UNTIL 2008-06-18 | RESIGNED |
| BRIAN STANLEY WINTER | Sep 1946 | British | Director | 2000-07-15 UNTIL 2002-08-02 | RESIGNED |
| JUKKA KALLIOINEN | Aug 1958 | Finnish | Director | 2004-10-18 UNTIL 2007-04-18 | RESIGNED |
| MS MAIJA KAARINA STRANDBERG | Apr 1969 | Finnish | Director | 2017-07-25 UNTIL 2019-03-15 | RESIGNED |
| FERNANDO ROSES FERNANDEZ | Nov 1970 | Spanish | Director | 2007-04-18 UNTIL 2014-04-03 | RESIGNED |
| NIGEL CHRISTOPHER PARKES | Jul 1963 | British | Director | 2002-08-02 UNTIL 2004-10-18 | RESIGNED |
| MARJA TELLERVO HANSKI | Mar 1954 | Finnish | Director | 2002-08-02 UNTIL 2004-02-12 | RESIGNED |
| MR RODNEY EDWARD HICKMOTT | Apr 1948 | British | Director | 1998-05-28 UNTIL 2002-08-02 | RESIGNED |
| DAVID CHARLES HARGET | Mar 1951 | British | Director | 2002-08-02 UNTIL 2004-10-18 | RESIGNED |
| MR PAUL VINCENT BRAMHALL | May 1953 | British | Director | 1997-07-07 UNTIL 2002-08-02 | RESIGNED |
| MS MINNA HELMI SALOME YRJONMAKI | May 1967 | Finnish | Director | 2019-09-04 UNTIL 2022-01-03 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-07-07 UNTIL 1997-07-07 | RESIGNED | ||
| MRS GLORIA JEAN HICKMOTT | Apr 1945 | British | Secretary | 1997-07-07 UNTIL 2002-08-02 | RESIGNED |
| MR PAUL VINCENT BRAMHALL | May 1953 | British | Secretary | 2008-06-18 UNTIL 2009-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uponor Corporation | 2016-04-06 | Vantaa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |