ULTRAROOF (USA) LIMITED
23 METEOR CLOSE, AIRPORT INDUSTRIAL ESTATE, NORWICH NR6 6HQ- Active
- Private Limited Company
- Company No. 03295791
- Last Updated: 01 Mar 2024
Company Profile
ULTRAROOF (USA) LIMITED was incorporated on Monday, December 23, 1996 as a Private Limited Company with registered address in NORWICH. ULTRAROOF (USA) LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 27 years 10 months and 20 days.
| Name | ULTRAROOF (USA) LIMITED |
|---|---|
| Company number | 03295791 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 METEOR CLOSE AIRPORT INDUSTRIAL ESTATE NORWICH NR6 6HQ |
|---|---|
| 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 |
|---|---|
| Pguk Limited Airport Industrial Estate, NR6 6HQ |
Dates: Thursday, August 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ultraroof Uk Limited Meteor Close, Airport Industrial Estate, NR6 6HQ |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-196 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ULTRAROOF (USA) LIMITED | 23 Dec 1996 |