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UPVC DISTRIBUTORS LIMITED

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

This company is commonly known as Upvc Distributors Limited. The company was founded 35 years ago and was given the registration number 02310163. The firm's registered office is in SOLIHULL. You can find them at 1b Stratford Court, Cranmore Boulevard, Solihull, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:UPVC DISTRIBUTORS LIMITED
Company Number:02310163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1b Stratford Court, Cranmore Boulevard, Solihull, West Midlands, United Kingdom, B90 4QT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT

Corporate Secretary10 June 2016Active
Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT

Director10 June 2016Active
Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT

Director10 June 2016Active
5 West Street, Trallwn, Pontypridd, CF37 4PS

Secretary-Active
24, Wood Crescent, Rogerstone, Newport, Wales, NP10 0AL

Secretary01 October 1992Active
Imperial Buildings, Bridge, Street, West End, Abercarn, NP11 4SB

Director19 October 2011Active
Gelligoediog Farm, Blackwood, NP2 0RH

Director-Active
1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT

Director01 December 2015Active
1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT

Director01 March 2008Active
1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT

Director28 June 2016Active
41 Pedair Erw Road, Heath, Cardiff, CF14 4NU

Director01 April 2004Active
5 West Street, Trallwn, Pontypridd, CF37 4PS

Director-Active
24, Wood Crescent, Rogerstone, Newport, NP10 0AL

Director04 January 1994Active
1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT

Director04 January 2016Active

People with Significant Control

Specialist Building Distribution Limited
Notified on:18 September 2017
Status:Active
Country of residence:England
Address:Unit 1b, Cranmore Boulevard, Solihull, England, B90 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Specialist Plastics Distribution Ltd
Notified on:11 May 2016
Status:Active
Country of residence:United Kingdom
Address:1b Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Imco 2016 Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Imperial Buildings, Bridge, Street, West End, Abercarn, United Kingdom, NP11 4SB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-09-05Address

Change sail address company with old address new address.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type dormant.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-05-02Officers

Termination director company with name termination date.

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2018-11-14Officers

Termination director company with name termination date.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-09-12Address

Move registers to registered office company with new address.

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2018-09-12Officers

Termination director company with name termination date.

Download
2018-09-04Officers

Change person director company with change date.

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2018-08-15Accounts

Accounts with accounts type full.

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2018-06-19Persons with significant control

Cessation of a person with significant control.

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2018-03-23Persons with significant control

Notification of a person with significant control.

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2018-03-23Officers

Termination director company with name termination date.

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2017-10-05Accounts

Accounts with accounts type full.

Download
2017-09-06Confirmation statement

Confirmation statement with no updates.

Download
2016-10-10Address

Move registers to sail company with new address.

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2016-10-04Address

Change sail address company with new address.

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