Menna Overview
Here’s a quick overview of ULTRAROOF UK LIMITED 👀 — a Norwich, Norfolk based business that started in 1995.
ULTRAROOF UK LIMITED
- Company statusactive
- Company No03075293
- Age31 years Incorporated 3 July 1995
- Officers4
Address
23 Meteor Close, Airport Industrial Estate, Norwich, Norfolk, NR6 6HQ
ULTRAROOF UK LIMITED is an active company incorporated on 3 July 1995 and based in Norwich, Norfolk. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 11 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 11 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Jul 2024
Memorandum Articles
2 Years Ago on 11 Jul 2024
Resolution
2 Years Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 20 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Mortgage Charge Whole Release With Charge Number
5 Years Ago on 15 Jun 2021
Mortgage Charge Whole Release With Charge Number
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAVES, Louise Germaine Zoe | secretary | 21 May 2007 | |
| CLARK, Shane | director | Aug 1976 | 24 Mar 2023 |
| GRAVES, Louise Germaine Zoe | director | Oct 1964 | 03 Mar 2016 |
| GRAVES, Peter | director | Oct 1968 | 21 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pguk Limited | 06 Apr 2016 |
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LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
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HELIUS UK LTD
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FASCIAS ETC LTD
SOLOMONS, Joseph are mutual persons.
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Here’s a quick overview of ULTRAROOF UK LIMITED 👀 — a Norwich, Norfolk based business that started in 1995.