ULTRALUX WINDOW SYSTEMS LIMITED
NEW MILTON

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Company number 03448194
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address THE OLD BAKERY, TIPTOE ROAD, NEW MILTON, HAMPSHIRE, BH25 5SJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ULTRALUX WINDOW SYSTEMS LIMITED are www.ultraluxwindowsystems.co.uk, and www.ultralux-window-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. The distance to to Brockenhurst Rail Station is 4 miles; to Lymington Town Rail Station is 5.2 miles; to Christchurch Rail Station is 6.7 miles; to Ashurst New Forest Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultralux Window Systems Limited is a Private Limited Company. The company registration number is 03448194. Ultralux Window Systems Limited has been working since 10 October 1997. The present status of the company is Active. The registered address of Ultralux Window Systems Limited is The Old Bakery Tiptoe Road New Milton Hampshire Bh25 5sj. The company`s financial liabilities are £100.38k. It is £55.96k against last year. The cash in hand is £138.35k. It is £39.64k against last year. And the total assets are £408.83k, which is £94.46k against last year. THORNDYKE, Linda Elizabeth Anne is a Secretary of the company. BUTLER, Alan David is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary OSMOND, Thelma has been resigned. Secretary PEARCE, Dorothy has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director PEARCE, Terry has been resigned. The company operates in "Construction of domestic buildings".


ultralux window systems Key Finiance

LIABILITIES £100.38k
+125%
CASH £138.35k
+40%
TOTAL ASSETS £408.83k
+30%
All Financial Figures

Current Directors

Secretary
THORNDYKE, Linda Elizabeth Anne
Appointed Date: 19 December 2005

Director
BUTLER, Alan David
Appointed Date: 16 June 1999
74 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997

Secretary
OSMOND, Thelma
Resigned: 11 October 2005
Appointed Date: 01 April 2002

Secretary
PEARCE, Dorothy
Resigned: 11 October 2000
Appointed Date: 10 October 1997

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 October 1997
Appointed Date: 10 October 1997

Director
PEARCE, Terry
Resigned: 01 June 2004
Appointed Date: 10 October 1997
93 years old

Persons With Significant Control

Mr Alan David Butler
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ULTRALUX WINDOW SYSTEMS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 10 October 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 10,000

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
13 Oct 1997
Secretary resigned
13 Oct 1997
Director resigned
13 Oct 1997
New director appointed
13 Oct 1997
New secretary appointed
10 Oct 1997
Incorporation

ULTRALUX WINDOW SYSTEMS LIMITED Charges

15 May 2000
Debenture
Delivered: 19 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…