UPONOR BUILDING ENERGY LIMITED
WATFORD THE UNDERFLOOR HEATING COMPANY LIMITED

Hellopages » Hertfordshire » Watford » WD18 8GA

Company number 03442281
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address THE PAVILLION BLACKMOOR LANE, CROXLEY BUSINESS PARK, WATFORD, ENGLAND, WD18 8GA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from C/O Uponor Limited C/O Uponor Limited Gilmorton Road Lutterworth Leicestershire LE17 4DU England to The Pavillion Blackmoor Lane Croxley Business Park Watford WD18 8GA on 21 November 2016; Confirmation statement made on 8 September 2016 with updates; Appointment of Mr John Patrick Fahy as a secretary on 8 September 2016. The most likely internet sites of UPONOR BUILDING ENERGY LIMITED are www.uponorbuildingenergy.co.uk, and www.uponor-building-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Sudbury Hill Harrow Rail Station is 7.4 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles; to South Greenford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uponor Building Energy Limited is a Private Limited Company. The company registration number is 03442281. Uponor Building Energy Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Uponor Building Energy Limited is The Pavillion Blackmoor Lane Croxley Business Park Watford England Wd18 8ga. . FAHY, John Patrick is a Secretary of the company. HARKKI, Reeta Elina is a Director of the company. PALOMAKI, Ritta Marjaana is a Director of the company. Secretary KEMP, Gerald has been resigned. Secretary KEMP, Wendy Jayne has been resigned. Secretary ROBERTS, Peter has been resigned. Secretary STECH, Christof Alexander has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BURRIDGE, John Adrian has been resigned. Director JOHNSON, Peter Christopher has been resigned. Director KEMP, Gerald has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
FAHY, John Patrick
Appointed Date: 08 September 2016
Director
HARKKI, Reeta Elina
Appointed Date: 30 November 2009
60 years old
Director
PALOMAKI, Ritta Marjaana
Appointed Date: 30 November 2009
68 years old

Resigned Directors

Secretary
KEMP, Gerald
Resigned: 01 November 2006
Appointed Date: 30 September 1997
Secretary
KEMP, Wendy Jayne
Resigned: 30 November 2009
Appointed Date: 01 November 2006
Secretary
ROBERTS, Peter
Resigned: 14 April 2016
Appointed Date: 30 November 2009
Secretary
STECH, Christof Alexander
Resigned: 08 September 2016
Appointed Date: 14 April 2016
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 30 September 1997
Appointed Date: 30 September 1997
Director
BURRIDGE, John Adrian
Resigned: 02 April 2003
Appointed Date: 30 September 1997
77 years old
Director
JOHNSON, Peter Christopher
Resigned: 01 November 2006
Appointed Date: 02 April 2003
74 years old
Director
KEMP, Gerald
Resigned: 30 November 2009
Appointed Date: 20 April 2003
66 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 30 September 1997
Appointed Date: 30 September 1997

Persons With Significant Control

Uponor Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

UPONOR BUILDING ENERGY LIMITED Events

21 Nov 2016
Registered office address changed from C/O Uponor Limited C/O Uponor Limited Gilmorton Road Lutterworth Leicestershire LE17 4DU England to The Pavillion Blackmoor Lane Croxley Business Park Watford WD18 8GA on 21 November 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2016
Appointment of Mr John Patrick Fahy as a secretary on 8 September 2016
08 Sep 2016
Termination of appointment of Christof Alexander Stech as a secretary on 8 September 2016
01 Sep 2016
Full accounts made up to 31 December 2015
...
... and 81 more events
08 Oct 1997
Director resigned
08 Oct 1997
Secretary resigned
08 Oct 1997
New secretary appointed
08 Oct 1997
New director appointed
30 Sep 1997
Incorporation

UPONOR BUILDING ENERGY LIMITED Charges

10 December 2006
Debenture
Delivered: 20 December 2006
Status: Satisfied on 17 December 2009
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 July 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Debenture
Delivered: 4 April 2003
Status: Satisfied on 3 November 2008
Persons entitled: Euro Sales Finance PLC
Description: Fixed charge over all book and other debts present and…
19 November 1997
Debenture
Delivered: 20 November 1997
Status: Satisfied on 3 November 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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