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ULTRALUX WINDOW SYSTEMS LIMITED

ULTRALUX WINDOW SYSTEMS LIMITED is an active private limited company, incorporated on 10 October 1997. The nature of the business is Construction of domestic buildings. The company's registered office is on Tiptoe Road, New Milton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. ULTRALUX WINDOW SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03448194
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/10/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD BAKERY
Address Line 2TIPTOE ROAD
Post TownNEW MILTON
CountyHAMPSHIRE
PostcodeBH25 5SJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/10/2024
Last Made Up Date10/10/2023

Return

Next Due Date07/11/2016
Last Made Up Date10/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
ULTRALUX WINDOW SYSTEMS LIMITED

Directors

(The company's officers)
ALAN DAVID BUTLER
(~72 year old British national)
1 WOODLAND WAY, WEYBRIDGE, SURREY, KT13 9SW
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 16/06/1999
LINDA ELIZABETH ANNE THORNDYKE
(British national)
6 CRANE WAY, WHITTON, TWICKENHAM, MIDDLESEX, TW2 7NJ
  • Current Secretary
Appointed on 19/12/2005

Shareholders

(Persons of Significant Control)
Mr Alan David Butler
(~72 year old English national)
The Old Bakery, Tiptoe Road, New Milton, Hampshire, BH25 5SJ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ULTRALUX WINDOW SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, BH25 5SJ.

Map of ULTRALUX WINDOW SYSTEMS LIMITED at local scale
Map of ULTRALUX WINDOW SYSTEMS LIMITED at local scale
Map of ULTRALUX WINDOW SYSTEMS LIMITED at district scale
Map of ULTRALUX WINDOW SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH25 5SJ

Other companies with registered offices in BH25 5SJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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