Euro-Tech Upvc Fabrications Limited

03295791

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 23/12/1996

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

74990

Non-trading company

Officers

Louise Germaine Zoe Graves

secretary · Since 27/06/2008

BRITISH · Age 61

Also on 3 other boards

Mr Peter Graves

director · Since 27/06/2008

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 6 other boards

Persons with Significant Control

Pguk Limited

75–100% shares

75–100% votes

Appoint directors

23 Meteor Close, Airport Industrial Estate, Norwich, NR6 6HQ

Reg: 06240363 · Register Of Companies · Limited Liability

Notified 24/08/2023

Former PSCs

Ultraroof Uk Limited

Ceased 24/08/2023

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 27/11/2013Registered 29/11/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2008Registered 01/07/2008Satisfied 20/09/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2007Registered 18/05/2007Satisfied 20/09/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2006Registered 29/03/2006Satisfied 20/09/2022