This company is commonly known as Ultraroof (usa) Limited. The company was founded 27 years ago and was given the registration number 03295791. The firm's registered office is in NORWICH. You can find them at 23 Meteor Close, Airsport Industrial Estate, Norwich, Norfolk. This company's SIC code is 74990 - Non-trading company.
| Name | : | ULTRAROOF (USA) LIMITED |
|---|---|---|
| Company Number | : | 03295791 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 December 1996 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Meteor Close, Airsport Industrial Estate, Norwich, Norfolk, NR6 6HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8a School Lane, Thorpe St Andrew, Norwich, NR7 0EP | Secretary | 27 June 2008 | Active |
| 8a School Lane, Norwich, NR7 0EP | Director | 27 June 2008 | Active |
| 490, Felsham Way, Taverham, Norwich, United Kingdom, NR8 6XQ | Secretary | 01 April 2008 | Active |
| 12 Cowdewell Mews, Thorpe Marriott, Norwich, NR8 6UH | Secretary | 01 December 2003 | Active |
| Quantama, Norwich Road Mulbarton, Norwich, NR14 8JT | Secretary | 17 March 2006 | Active |
| 2 Howard Way, Aylsham, NR11 6XD | Secretary | 23 December 1997 | Active |
| Spring Cottage, 43 Westgate Green, Hevingham, NR10 5HN | Secretary | 23 December 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 23 December 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 23 December 1996 | Active |
| The Old Rectory Rectory Road, Hockering, Dereham, NR20 3HW | Director | 23 December 1996 | Active |
| 490, Felsham Way, Taverham, Norwich, United Kingdom, NR8 6XQ | Director | 23 December 1996 | Active |
| Pguk Limited | ||
| Notified on | : | 24 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 23 Meteor Close, Airport Industrial Estate, Norwich, United Kingdom, NR6 6HQ |
| Nature of control | : |
|
| Ultraroof Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 23, Meteor Close, Norwich, United Kingdom, NR6 6HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-06-15 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-06-15 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
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