ABOUT ULTRALUX WINDOW SYSTEMS LIMITED
Since 1969 we have been providing excellent service to our clients and it starts at the point of sale. We will make a mutually convenient appointment to discuss your requirements. We listen to what you say not try and force our views on opinions on you. We quickly establish your needs and requirements. We can normally give a price indication but we will confirm this to you in a written estimate either by email or post.
You can Trust Ultralux Window Systems.
We can provide you with a list of satisfied clients in your locality who have bought something similar to your needs. So if you want windows we will provide clients who have bought our windows, if you want a conservatory or folding doors we will provide the same.
Since April 2002 replacement doors and windows must comply with current building regulations. If you want to sell your home, you must be able to show that you can satisfy these regulations by producing a certificate of compliance. All orders fitted by Ultralux Window Systems will conform with the stringent Government requirements as stipulated in document L and building regulations 2002. Our products comfortably exceed Building regulation requirements.
Ultralux Window Systems Ltd is registered by FENSA to install windows, doors and conservatories which conform to building regulation requirements. Our FENSA registration number is 23561. This means that there is no requirement for you to independently obtain approval from Local Authority Building Control. If there are any concerns regarding regulation requirements these can be discussed.
KEY FINANCES
Year
2016
Assets
£408.83k
▲ £94.46k (30.05 %)
Cash
£138.35k
▲ £39.64k (40.16 %)
Liabilities
£308.45k
▲ £38.5k (14.26 %)
Net Worth
£100.38k
▲ £55.96k (126.00 %)
REGISTRATION INFO
-
Check the company
-
UK
-
New Forest
- Company name
- ULTRALUX WINDOW SYSTEMS LIMITED
- Company number
- 03448194
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
10 Oct 1997
Age - 28 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.ultraluxwindows.co.uk
- Phones
-
02088 944 540
- Registered Address
- THE OLD BAKERY,
TIPTOE ROAD,
NEW MILTON,
HAMPSHIRE,
BH25 5SJ
ECONOMIC ACTIVITIES
- 41202
- Construction of domestic buildings
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LAST 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
CHARGES
-
15 May 2000
- Status
- Outstanding
- Delivered
- 19 May 2000
-
Persons entitled
- Hsbc Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
ULTRALUX WINDOW SYSTEMS LIMITED DIRECTORS
Linda Elizabeth Anne Thorndyke
Acting
- Appointed
- 19 December 2005
- Role
- Secretary
- Address
- 6 Crane Way, Whitton, Twickenham, Middlesex, TW2 7NJ
- Name
- THORNDYKE, Linda Elizabeth Anne
Alan David Butler
Acting
PSC
- Appointed
- 16 June 1999
- Occupation
- General Manager
- Role
- Director
- Age
- 74
- Nationality
- British
- Address
- 1 Woodland Way, Weybridge, Surrey, KT13 9SW
- Country Of Residence
- England
- Name
- BUTLER, Alan David
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
CHALFEN SECRETARIES LIMITED
Resigned
- Appointed
- 10 October 1997
- Resigned
- 10 October 1997
- Role
- Nominee Secretary
- Address
- 3rd Floor, 19 Phipp Street, London, EC2A 4NP
- Name
- CHALFEN SECRETARIES LIMITED
Thelma Osmond
Resigned
- Appointed
- 01 April 2002
- Resigned
- 11 October 2005
- Role
- Secretary
- Address
- 5 Cambrian Road, Richmond, Surrey, TW10 6JQ
- Name
- OSMOND, Thelma
Dorothy Pearce
Resigned
- Appointed
- 10 October 1997
- Resigned
- 11 October 2000
- Role
- Secretary
- Address
- 685 Hamworth Road, Hounslow, TW4 5PS
- Name
- PEARCE, Dorothy
CHALFEN NOMINEES LIMITED
Resigned
- Appointed
- 10 October 1997
- Resigned
- 10 October 1997
- Role
- Nominee Director
- Address
- 3rd Floor, 19 Phipp Street, London, EC2A 4NP
- Name
- CHALFEN NOMINEES LIMITED
Terry Pearce
Resigned
- Appointed
- 10 October 1997
- Resigned
- 01 June 2004
- Occupation
- Company Director
- Role
- Director
- Age
- 94
- Nationality
- British
- Address
- 685 Hamworth Road, Hounslow, TW4 5PS
- Name
- PEARCE, Terry
REVIEWS
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Excellent according to the company’s financial health.