Ultraroof Uk Limited

03075293

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

23 METEOR CLOSE, NORWICH, NR6 6HQ

Incorporated 03/07/1995

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

96090

Other personal service activities

Officers

Louise Germaine Zoe Graves

secretary · Since 21/05/2007

COMPANY SECRETARY

BRITISH · Age 61

Also on 3 other boards

Mr Peter Graves

director · Since 21/05/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Mrs Louise Germaine Zoe Graves

director · Since 03/03/2016

NONE

BRITISH · UNITED KINGDOM · Age 61

Mr Shane Clark

director · Since 24/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Pguk Limited

75–100% shares

23, Meteor Close, Norwich, NR6 6HQ

Reg: 06240363 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 26/11/2013Registered 28/11/2013

charge

satisfied

SIEMENS BENEFITS SCHEME LIMITED

Created 25/08/2009Registered 05/09/2009Satisfied 20/09/2022

charge

satisfied

RBS INVOICE FINANCE LIMITED (THE SECURITY HOLDER)

Created 24/03/2006Registered 29/03/2006Satisfied 20/09/2022