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ULTRALUX WINDOW SYSTEMS LIMITED

Company
ULTRALUX WINDOW SYSTEMS LIMITED (03448194)

ULTRALUX WINDOW SYSTEMS

Phone: 02088 944 540
A⁺ rating

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

Company name
ULTRALUX WINDOW SYSTEMS LIMITED
Company number
03448194
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Oct 1997
Age - 27 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

THIS BUSINESS IN SOCIAL MEDIA

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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
73
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
93
Nationality
British
Address
685 Hamworth Road, Hounslow, TW4 5PS
Name
PEARCE, Terry

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Excellent according to the company’s financial health.