Ultraroof Uk Limited in Airport Industrial Estate NORWICH

Ultraroof Uk Limited NORWICH

Ultraroof Uk started in year 1995 as Private Limited Company with registration number 03075293. The Ultraroof Uk company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Norwich at 23 Meteor Close. Postal code: NR6 6HQ. Since Wednesday 5th February 1997 Ultraroof Uk Limited is no longer carrying the name Window Link Home Improvement Consultants.

Currently there are 3 directors in the the company, namely Shane C., Louise G. and Peter G.. In addition one secretary - Louise G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ultraroof Uk Limited Address / Contact

Office Address	23 Meteor Close
Office Address2	Airport Industrial Estate
Town	Norwich
Post code	NR6 6HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03075293
Date of Incorporation	Mon, 3rd Jul 1995
Industry	Other service activities not elsewhere classified
End of financial Year	31st July
Company age	29 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Shane C.

Position: Director

Appointed: 24 March 2023

Louise G.

Position: Director

Appointed: 03 March 2016

Peter G.

Position: Director

Appointed: 21 May 2007

Position: Corporate Nominee Secretary

Appointed: 03 July 1995

Resigned: 03 July 1995

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Pguk Limited from Norwich, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Pguk Limited

23 Meteor Close, Norwich, NR6 6HQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	06240363
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Window Link Home Improvement Consultants	February 5, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 19th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 19th, March 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 20th, February 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 4th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 23rd, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 2nd, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 11th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 18th, April 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 21st, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 2nd, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 3rd July 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 26th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 3rd July 2014 with full list of members filed on: 9th, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 1st, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 3rd July 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 1st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 3rd July 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 27th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 3rd July 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 8th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 3rd July 2010 with full list of members filed on: 13th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 2nd, March 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 24th September 2009 filed on: 24th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 31st, March 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 31st July 2008 filed on: 31st, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 8th, May 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 7th November 2007 filed on: 7th, November 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 7th November 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 5th, August 2007	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 13th September 2006 filed on: 13th, September 2006	annual return
363s	Annual return made up to Wednesday 13th September 2006 filed on: 13th, September 2006	annual return
363s	Annual return made up to Wednesday 13th September 2006 filed on: 13th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 30th, August 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 21st July 2005 filed on: 21st, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st July 2004 filed on: 11th, April 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 1st September 2004 filed on: 1st, September 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st July 2003 filed on: 14th, April 2004	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 19th September 2003 filed on: 19th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st July 2002 filed on: 4th, June 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 21st August 2002 filed on: 21st, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 3rd, April 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 18th July 2001 filed on: 18th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Wednesday 18th July 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to Monday 31st July 2000 filed on: 4th, June 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 21st August 2000 filed on: 21st, August 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st July 1999 filed on: 12th, November 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 9th August 1999 filed on: 9th, August 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st July 1998 filed on: 21st, February 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 10th August 1998 filed on: 10th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st July 1996 filed on: 24th, October 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st July 1997 filed on: 24th, October 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 24th July 1997 filed on: 24th, July 1997	annual return
363(288)	Annual return made up to Thursday 24th July 1997 (Location of debenture register address changed)	annual return
363s	Annual return made up to Friday 29th November 1996 filed on: 29th, November 1996	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 3rd, July 1995	incorporation	Free Download (13 pages)

Ultraroof Uk Limited NORWICH

Ultraroof Uk Limited Address / Contact

Company Information / Profile

Company staff

Shane C.

Louise G.

Peter G.

Louise G.

Gina Z.

Reana W.

Alan G.

Joseph S.

Carl W.

Trevor S.

Sharon Z.

Stefano Z.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Company previous names

Company filings

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