UPVC DISTRIBUTORS LIMITED

1B STRATFORD COURT, CRANMORE BOULEVARD, SOLIHULL  B90 4QT
  • Active
  • Private Limited Company
  • Company No. 02310163
  • Last Updated: 01 Mar 2024

Company Profile

UPVC DISTRIBUTORS LIMITED was incorporated on Friday, October 28, 1988 as a Private Limited Company with registered address in SOLIHULL. UPVC DISTRIBUTORS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 36 years 3 months and 26 days.

Name UPVC DISTRIBUTORS LIMITED
Company number 02310163
Company type Private Limited Company
Incorporation date 28 Oct 1988
Status Active
Industry (SIC 2007)

Address

Registered Address 1B STRATFORD COURT
CRANMORE BOULEVARD
SOLIHULL
B90 4QT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Specialist Building Distribution Limited Cranmore Boulevard, Shirley, B90 4QT Dates: Monday, September 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Specialist Plastics Distribution Ltd Cranmore Boulevard, B90 4QT Dates: Wednesday, May 11, 2016 - Monday, September 18, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Imco 2016 Holdings Limited Street, West End, NP11 4SB Dates: Wednesday, April 6, 2016 - Wednesday, May 11, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 September 2016
Last confirmation statement dated 02 September 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
UPVC DISTRIBUTORS LIMITED 28 Oct 1988