ULTIMATE WINDOW SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultimate Window Systems Limited. The company was founded 23 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.

Company Information

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 2024
Jurisdiction	:	England - Wales
Industry Codes	:	43342 - Glazing

Office Address & Contact

Registered Address	:	Castle House, High Street, Ammanford, Carmarthenshire, SA18 2NB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

ULTIMATE WINDOW SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement