• UK
  • ULTRAROOF UK LIMITED - 23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk, United Kingdom

Company Information

Company registration number
03075293
Company Status
LIVE
Country
United Kingdom
Registered Address
23 Meteor Close
Airport Industrial Estate
Norwich
Norfolk
NR6 6HQ
23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk, NR6 6HQ UK

Management

Managing Directors
GRAVES, Louise Germaine Zoe
GRAVES, Peter
CLARK, Shane
Company secretaries
GRAVES, Louise Germaine Zoe

Company Details

Type of Business
ltd
Incorporated
1995-07-03
Age Of Company
1995-07-03 28 years
SIC/NACE
96090

Ownership

Shareholders
PGUK LIMITED (WO%) United Kingdom, Norwich, NR6 6HQ, 23 Meteor Close, Airport Industrial Estate
Beneficial Owners
Pguk Limited

Jurisdiction Particularities

Company Name (english)
Ultraroof UK Limited
Additional Status Details
Active
Previous Names
WINDOW LINK HOME IMPROVEMENT CONSULTANTS LIMITED
VAT Number
GB750832045
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2012-07-03
Annual Return
Due Date: 2024-07-17
Last Date: 2023-07-03

ULTRAROOF UK LIMITED Company Description

ULTRAROOF UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03075293. Its current trading status is "live". It was registered 1995-07-03. It was previously called WINDOW LINK HOME IMPROVEMENT CONSULTANTS LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-03.It can be contacted at 23 Meteor Close .
More information

Get ULTRAROOF UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ultraroof Uk Limited - 23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk, United Kingdom

1995-07-03 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-03-19) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-02-20) - AA

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  • appoint-person-director-company-with-name-date (2023-05-19) - AP01

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  • confirmation-statement-with-no-updates (2023-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-04) - AA

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  • confirmation-statement-with-no-updates (2022-07-04) - CS01

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  • mortgage-satisfy-charge-full (2022-09-20) - MR04

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  • confirmation-statement-with-no-updates (2021-07-05) - CS01

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  • mortgage-charge-whole-release-with-charge-number (2021-06-15) - MR05

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  • accounts-with-accounts-type-total-exemption-full (2021-04-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-04-02) - AA

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  • confirmation-statement-with-no-updates (2020-07-21) - CS01

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  • confirmation-statement-with-no-updates (2019-07-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-11) - AA

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  • confirmation-statement-with-no-updates (2018-07-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-18) - AA

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  • confirmation-statement-with-updates (2017-07-17) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-21) - AA

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  • appoint-person-director-company-with-name-date (2016-03-10) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-02) - AA

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  • confirmation-statement-with-updates (2016-07-15) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-04-01) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-11-28) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-27) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-03-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-03-31) - AA

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  • legacy (2009-09-24) - 363a

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  • legacy (2009-09-05) - 395

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  • legacy (2008-07-31) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-05-08) - AA

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  • legacy (2007-11-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-08-05) - AA

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  • legacy (2007-07-03) - 288a

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  • legacy (2007-07-03) - 288b

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  • legacy (2007-06-23) - 403a

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  • legacy (2007-05-11) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2006-08-30) - AA

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  • legacy (2006-08-10) - 288b

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  • legacy (2006-03-29) - 395

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  • legacy (2006-03-21) - 288b

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  • legacy (2006-03-21) - 288a

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  • legacy (2006-09-13) - 363s

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  • legacy (2005-07-21) - 363s

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  • accounts-with-accounts-type-small (2005-04-11) - AA

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  • legacy (2005-11-02) - 288b

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  • legacy (2004-09-01) - 363s

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  • legacy (2004-01-08) - 403a

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  • accounts-with-accounts-type-small (2004-04-14) - AA

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  • legacy (2003-12-24) - 288a

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  • legacy (2003-12-24) - 288b

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  • legacy (2003-12-10) - 288c

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  • legacy (2003-09-19) - 363s

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  • accounts-with-accounts-type-small (2003-06-04) - AA

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  • legacy (2002-08-21) - 363s

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  • accounts-with-accounts-type-small (2002-04-03) - AA

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  • accounts-with-accounts-type-small (2001-06-04) - AA

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  • legacy (2001-07-18) - 363s

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  • legacy (2001-11-21) - 395

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  • legacy (2000-08-21) - 363s

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  • legacy (2000-08-10) - 288a

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  • legacy (2000-01-06) - 395

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  • accounts-with-accounts-type-small (1999-11-12) - AA

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  • legacy (1999-08-09) - 363s

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  • accounts-with-accounts-type-small (1999-02-21) - AA

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  • legacy (1998-01-13) - 288b

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  • legacy (1998-05-12) - 395

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  • legacy (1998-08-10) - 363s

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  • legacy (1998-08-20) - 288a

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  • legacy (1997-11-06) - 288b

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  • accounts-with-accounts-type-small (1997-10-24) - AA

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  • legacy (1997-07-24) - 363s

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  • legacy (1997-02-07) - 288a

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  • certificate-change-of-name-company (1997-02-04) - CERTNM

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  • legacy (1997-01-16) - 288b

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  • legacy (1996-02-18) - 287

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  • legacy (1996-11-29) - 363s

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  • legacy (1995-12-05) - 395

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  • legacy (1995-11-29) - 288

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  • legacy (1995-11-22) - 287

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  • legacy (1995-08-23) - 287

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  • legacy (1995-08-23) - 288

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  • incorporation-company (1995-07-03) - NEWINC

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