General information

Name:

Ultraroof (usa) Ltd

Office Address:

23 Meteor Close Airport Industrial Estate NR6 6HQ Norwich

Number: 03295791

Incorporation date: 1996-12-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ultraroof (usa) Limited could be reached at 23 Meteor Close, Airport Industrial Estate in Norwich. The company's area code is NR6 6HQ. Ultraroof (usa) has been on the British market since the firm was established in 1996. The company's registration number is 03295791. The firm now known as Ultraroof (usa) Limited was known under the name Ultra Roof (usa) until 18th February 1997 at which point the name was replaced. The enterprise's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. 2022/07/31 is the last time account status updates were reported.

Currently, the following business is guided by just one managing director: Peter G., who was assigned to lead the company sixteen years ago. This business had been led by Stefano Z. up until sixteen years ago. In addition another director, namely Carl W. gave up the position 26 years ago. To help the directors in their tasks, this particular business has been utilizing the skillset of Louise G. as a secretary for the last sixteen years.

  • Previous company's names
  • Ultraroof (usa) Limited 1997-02-18
  • Ultra Roof (usa) Limited 1996-12-23

Financial data based on annual reports

Company staff

Louise G.

Role: Secretary

Appointed: 27 June 2008

Latest update: 15 March 2024

Peter G.

Role: Director

Appointed: 27 June 2008

Latest update: 15 March 2024

People with significant control

The companies with significant control over this firm are: Pguk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Airport Industrial Estate, NR6 6HQ, Norfolk and was registered as a PSC under the reg no 06240363.

Pguk Limited
Address: 23 Meteor Close Airport Industrial Estate, Norwich, Norfolk, NR6 6HQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06240363
Notified on 24 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ultraroof Uk Limited
Address: 23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk, NR6 6HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03075293
Notified on 6 April 2016
Ceased on 24 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 31 July 2018

Company filings

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Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 (AA)
filed on: 20th, February 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
27
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