This company is commonly known as Ultimate Window Systems Limited. The company was founded 22 years ago and was given the registration number 04260496. The firm's registered office is in AMMANFORD. You can find them at Castle House, High Street, Ammanford, Carmarthenshire. This company's SIC code is 43342 - Glazing.
| Name | : | ULTIMATE WINDOW SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04260496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2001 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Castle House, High Street, Ammanford, Carmarthenshire, SA18 2NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Castle House, High Street, Ammanford, SA18 2NB | Director | 26 October 2021 | Active |
| Cysgod Y Dderwen, Heol Ddu, Ammanford, SA18 2UH | Secretary | 27 July 2001 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Secretary | 27 July 2001 | Active |
| Cysgod Y Dderwen, Heol Ddu, Ammanford, SA18 2UH | Director | 27 July 2001 | Active |
| Cysgod Y Dderwen, Heol Ddu, Ammanford, SA18 2UH | Director | 27 July 2001 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Director | 27 July 2001 | Active |
| Ultimate Window Systems Holdings Limited | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Castle House, High Street, Ammanford, Wales, SA18 2NB |
| Nature of control | : |
|
| Mr Michael Paul Evans | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Address | : | Castle House, Ammanford, SA18 2NB |
| Nature of control | : |
|
| Mrs Gaynor Jane Evans | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Address | : | Castle House, Ammanford, SA18 2NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-26 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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