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UPVC DIRECT LTD

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

This company is commonly known as Upvc Direct Ltd. The company was founded 22 years ago and was given the registration number 04449412. The firm's registered office is in RHODDA. You can find them at Gelli Industrial Estate, Gelli, Rhodda, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:UPVC DIRECT LTD
Company Number:04449412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Gelli Industrial Estate, Gelli, Rhodda, CF41 7UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winchfield, Graig Penllyn, Cowbridge, Wales, CF71 7RT

Secretary01 June 2012Active
Winchfield, Graig Penllyn, Cowbridge, Wales, CF71 7RT

Director28 May 2002Active
Winchfield, Craig Penllyne, Cowbridge, CF71 7RT

Secretary28 May 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 May 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 May 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 May 2002Active

People with Significant Control

Mr Carl Morecroft
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Wales
Address:Winchfield, Graig Penllyn, Cowbridge, Wales, CF71 7RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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