ULTRAROOF (USA) LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6HQ

Company number 03295791
Status Active
Incorporation Date 23 December 1996
Company Type Private Limited Company
Address 23 METEOR CLOSE, AIRSPORT INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR6 6HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of ULTRAROOF (USA) LIMITED are www.ultraroofusa.co.uk, and www.ultraroof-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Ultraroof Usa Limited is a Private Limited Company. The company registration number is 03295791. Ultraroof Usa Limited has been working since 23 December 1996. The present status of the company is Active. The registered address of Ultraroof Usa Limited is 23 Meteor Close Airsport Industrial Estate Norwich Norfolk Nr6 6hq. . GRAVES, Louise Germaine Zoe is a Secretary of the company. GRAVES, Peter is a Director of the company. Secretary WILLIAMS, Reana Sylvana has been resigned. Secretary WILLIAMS, Reana Sylvana has been resigned. Secretary ZAGNI, Gina has been resigned. Secretary ZAGNI, Sharon Anne has been resigned. Secretary ZAGNI, Stefano Mario has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILLIAMS, Carl Anthony has been resigned. Director ZAGNI, Stefano Mario has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAVES, Louise Germaine Zoe
Appointed Date: 27 June 2008
Director
GRAVES, Peter
Appointed Date: 27 June 2008
57 years old

Resigned Directors

Secretary
WILLIAMS, Reana Sylvana
Resigned: 27 June 2008
Appointed Date: 01 April 2008
Secretary
WILLIAMS, Reana Sylvana
Resigned: 17 March 2006
Appointed Date: 01 December 2003
Secretary
ZAGNI, Gina
Resigned: 01 April 2008
Appointed Date: 17 March 2006
Secretary
ZAGNI, Sharon Anne
Resigned: 01 December 2003
Appointed Date: 23 December 1997
Secretary
ZAGNI, Stefano Mario
Resigned: 23 December 1997
Appointed Date: 23 December 1996
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 December 1996
Appointed Date: 23 December 1996
Director
WILLIAMS, Carl Anthony
Resigned: 08 January 1998
Appointed Date: 23 December 1996
64 years old
Director
ZAGNI, Stefano Mario
Resigned: 27 June 2008
Appointed Date: 23 December 1996
59 years old

Persons With Significant Control

Ultraroof Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ULTRAROOF (USA) LIMITED Events

20 Mar 2017
Accounts for a dormant company made up to 31 July 2016
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 July 2015
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
26 Jan 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 68 more events
13 Feb 1997
Secretary resigned
13 Feb 1997
Director resigned
13 Feb 1997
New director appointed
13 Feb 1997
New secretary appointed;new director appointed
23 Dec 1996
Incorporation

ULTRAROOF (USA) LIMITED Charges

27 November 2013
Charge code 0329 5791 0007
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 23 meteor close norwich norfolk t/no nk 108505…
27 June 2008
Legal charge
Delivered: 1 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 meteor close norwich by way of fixed charge, the benefit…
16 May 2007
Debenture
Delivered: 18 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 2006
Fixed and floating charge
Delivered: 4 May 2006
Status: Satisfied on 12 June 2008
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
17 March 2006
Legal charge
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 meteor close norwich t/no NK108505. By way of fixed…
4 February 1998
Debenture
Delivered: 6 February 1998
Status: Satisfied on 12 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1998
Legal mortgage
Delivered: 6 February 1998
Status: Satisfied on 12 June 2008
Persons entitled: Midland Bank PLC
Description: 23 meteor close airport industrial esrtate norwich norfolk…

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