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 Number | 02037230 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 15/07/1986 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 38 MARK ROAD |
---|
Address Line 2 | MAYLANDS AVENUE |
---|
Post Town | HEMEL HEMPSTEAD |
---|
County | HERTFORDSHIRE |
---|
Postcode | HP2 7BW |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 23/02/2025 |
---|
Last Made Up Date | 09/02/2024 |
---|
Return
Next Due Date | 09/03/2017 |
---|
Last Made Up Date | 09/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)