U-FIT WINDOW SYSTEMS LIMITED

U-FIT WINDOW SYSTEMS LIMITED is an active private limited company, incorporated on 15 July 1986. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Mark Road, Hemel Hempstead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. U-FIT WINDOW SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02037230
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/1986
Country of OriginUnited Kingdom

Registered Office

Address Line 138 MARK ROAD
Address Line 2MAYLANDS AVENUE
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
PostcodeHP2 7BW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
U-FIT WINDOW SYSTEMS LIMITED

Directors

(The company's officers)
MRS SARAH JANE BERRILL
(~49 year old British national)
38 MARK ROAD, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2006
GARY LIONEL RICHARDS
(~55 year old British national)
38 MARK ROAD, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/05/2006
MARK CHRISTOPHER RICHARDS
(~57 year old British national)
38 MARK ROAD, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2006
MRS SARAH JANE BERRILL
(~49 year old British national)
38 MARK ROAD, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7BW
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 01/06/2006

Shareholders

(Persons of Significant Control)
Mark Christopher Richards
(~57 year old British national)
38, Mark Road, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Sarah Jane Berrill
(~49 year old British national)
38, Mark Road, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Gary Lionel Richards
(~55 year old British national)
38, Mark Road, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7BW, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS SARAH JANE BERRILL
  • GARY LIONEL RICHARDS
  • MARK CHRISTOPHER RICHARDS
  • MRS SARAH JANE BERRILL
  • GARY LIONEL RICHARDS
  • MARK CHRISTOPHER RICHARDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

U-FIT WINDOW SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP2 7BW.

Map of U-FIT WINDOW SYSTEMS LIMITED at local scale
Map of U-FIT WINDOW SYSTEMS LIMITED at local scale
Map of U-FIT WINDOW SYSTEMS LIMITED at district scale
Map of U-FIT WINDOW SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP2 7BW

Other companies with registered offices in HP2 7BW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)