Uponor Limited

General information

Name:

Uponor Ltd

Office Address:

The Pavillion Blackmoor Lane Croxley Business Park WD18 8GA Watford

Number: 03402029

Incorporation date: 1997-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03402029 is the registration number of Uponor Limited. The firm was registered as a Private Limited Company on 7th July 1997. The firm has been active in this business for twenty seven years. The firm can be contacted at The Pavillion Blackmoor Lane Croxley Business Park in Watford. The headquarters' post code assigned is WD18 8GA. Even though currently it is referred to as Uponor Limited, it was not always so. The firm was known under the name Flexipipe until 9th December 2002, when the company name was changed to Uponor Housing Solutions. The definitive switch came on 17th August 2009. This enterprise's principal business activity number is 46740 and their NACE code stands for Wholesale of hardware, plumbing and heating equipment and supplies. 2022-12-31 is the last time the accounts were filed.

Uponor Ltd is a small-sized vehicle operator with the licence number OF1120669. The firm has one transport operating centre in the country. In their subsidiary in Lutterworth on Gilmorton Road, 1 machine and 1 trailer are available.

Current directors enumerated by this specific business are: Markus M. appointed two years ago and Reetta H. appointed on 3rd April 2014. What is more, the managing director's tasks are often assisted with by a secretary - John F., who was officially appointed by the following business on 8th September 2016.

  • Previous company's names
  • Uponor Limited 2009-08-17
  • Uponor Housing Solutions Limited 2002-12-09
  • Flexipipe Limited 1997-07-07

Company staff

Markus M.

Role: Director

Appointed: 03 January 2022

Latest update: 16 March 2024

John F.

Role: Secretary

Appointed: 08 September 2016

Latest update: 16 March 2024

Reetta H.

Role: Director

Appointed: 03 April 2014

Latest update: 16 March 2024

People with significant control

The companies that control this firm include: Uponor Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Helsinki at Fi-00240, Fin-01510 and was registered as a PSC under the registration number Not Applicable.

Uponor Corporation
Address: Ilmalantori 4 Fi-00240, Fin-01510, Helsinki, Finland
Legal authority Finland Laws
Legal form Corporation
Country registered Finland
Place registered Finland
Registration number Not Applicable
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023

Company Vehicle Operator Data

Uponor Ltd

Address

Gilmorton Road

City

Lutterworth

Postal code

LE17 4DU

No. of Vehicles

1

No. of Trailers

1

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
26
Company Age

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