Company number 03545995
Status Active
Incorporation Date 15 April 1998
Company Type Private Limited Company
Address 16 GASKELL ROAD, BUCKNALL STOKE ON TRENT, STAFFORDSHIRE, ST2 9DW
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ULTRAGLAZE U.P.V.C. LIMITED are www.ultraglazeupvc.co.uk, and www.ultraglaze-u-p-v-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Ultraglaze U P V C Limited is a Private Limited Company.
The company registration number is 03545995. Ultraglaze U P V C Limited has been working since 15 April 1998.
The present status of the company is Active. The registered address of Ultraglaze U P V C Limited is 16 Gaskell Road Bucknall Stoke On Trent Staffordshire St2 9dw. . HODGKINSON, Paul is a Secretary of the company. HODGKINSON, Paul Nicholas is a Director of the company. Secretary BOSCH, Jade has been resigned. Secretary WIGGINS, Alan Roy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WIGGINS, Alan Roy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Secretary
BOSCH, Jade
Resigned: 31 December 2010
Appointed Date: 06 October 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
Director
WIGGINS, Alan Roy
Resigned: 06 October 1999
Appointed Date: 15 April 1998
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 April 1998
Appointed Date: 15 April 1998
ULTRAGLAZE U.P.V.C. LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
09 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 40 more events
20 Apr 1998
New director appointed
20 Apr 1998
New secretary appointed;new director appointed
20 Apr 1998
Director resigned
20 Apr 1998
Secretary resigned
15 Apr 1998
Incorporation