Company number 04028606
Status Active
Incorporation Date 7 July 2000
Company Type Private Limited Company
Address COMBINE HOUSE, WOODBOY STREET, LEICESTER, LEICESTERSHIRE, LE1 3NJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43290 - Other construction installation, 43341 - Painting, 43342 - Glazing
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 3
. The most likely internet sites of ULTRA SHIELD WINDOWS LIMITED are www.ultrashieldwindows.co.uk, and www.ultra-shield-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Ultra Shield Windows Limited is a Private Limited Company.
The company registration number is 04028606. Ultra Shield Windows Limited has been working since 07 July 2000.
The present status of the company is Active. The registered address of Ultra Shield Windows Limited is Combine House Woodboy Street Leicester Leicestershire Le1 3nj. The company`s financial liabilities are £27.25k. It is £9.36k against last year. The cash in hand is £0.68k. It is £-2.52k against last year. And the total assets are £87.81k, which is £26.77k against last year. CHUDASAMA, Jaysukh Kalidas is a Secretary of the company. CHUDASAMA, Amrat Kalidas is a Director of the company. CHUDASAMA, Babu is a Director of the company. CHUDASAMA, Jaysukh Kalidas is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".
ultra shield windows Key Finiance
LIABILITIES
£27.25k
+52%
CASH
£0.68k
-79%
TOTAL ASSETS
£87.81k
+43%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 2000
Appointed Date: 07 July 2000
Persons With Significant Control
Mr Jaysukh Kalidas Chudasama
Notified on: 7 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ULTRA SHIELD WINDOWS LIMITED Events
05 Aug 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Aug 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
...
... and 28 more events
26 Jul 2000
New director appointed
26 Jul 2000
New secretary appointed;new director appointed
26 Jul 2000
Director resigned
26 Jul 2000
Secretary resigned
07 Jul 2000
Incorporation