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ULTRAROOF UK LIMITED

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

This company is commonly known as Ultraroof Uk Limited. The company was founded 29 years ago and was given the registration number 03075293. The firm's registered office is in NORWICH. You can find them at 23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ULTRAROOF UK LIMITED
Company Number:03075293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk, NR6 6HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8a School Lane, Thorpe St Andrew, Norwich, NR7 0EP

Secretary21 May 2007Active
23 Meteor Close, Airport Industrial Estate, Norwich, NR6 6HQ

Director24 March 2023Active
8a, School Lane, Thorpe St Andrew, Norwich, United Kingdom, NR7 0EP

Director03 March 2016Active
8a School Lane, Norwich, NR7 0EP

Director21 May 2007Active
12 Cowdewell Mews, Thorpe Marriott, Norwich, NR8 6UH

Secretary01 December 2003Active
Quantama, Norwich Road Mulbarton, Norwich, NR14 8JT

Secretary17 March 2006Active
2 Howard Way, Aylsham, NR11 6XD

Secretary14 July 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 July 1995Active
6 Broom Close, Taverham, Norwich, NR8 6FS

Director01 August 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 July 1995Active
The Chalet Brick Kiln Road, Hevingham, Norwich, NR10 5NL

Director07 November 1995Active
20 Ancaster Road, Ipswich, IP2 9AJ

Director01 August 1998Active
The Old Rectory Rectory Road, Hockering, Dereham, NR20 3HW

Director17 January 1997Active
Flat 2 The Grange, 62 Spixworth Road, Norwich, NR6 7NF

Director14 July 1995Active

People with Significant Control

Pguk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:23, Meteor Close, Norwich, England, NR6 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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