Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Euro-Tech Upvc Fabrications Limited
- Incorporated
- 23 December 1996 (29 years)
- Previously known as
- Ultraroof (Usa) Limited (until 24 January 2025)Ultra Roof (Usa) Limited (until 18 February 1997)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 23 Meteor Close Airport Industrial EstateNorwichNR6 6HQ
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 June 2008
Also at Ultraroof UK Limited, Pguk Limited
British
British
Born October 1968 (58)
Officer history (9 former)
27 June 2008
27 June 2008
27 June 2008
Resigned Williams, Reana Sylvana as Secretary
27 June 2008
1 April 2008
Appointed Williams, Reana Sylvana as Secretary
1 April 2008
17 March 2006
17 March 2006
1 December 2003
1 December 2003
8 January 1998
23 December 1997
23 December 1997
23 December 1996
23 December 1996
23 December 1996
23 December 1996
23 December 1996
23 December 1996
23 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 06240363
Former controllers (1)
24 August 2023
Ceased Ultraroof UK Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Euro-Tech Upvc Fabrications Limited This company Owns 75–100% of shares
Ultraroof UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 27 March 2025 | Total exemption full accounts | 31 July 2024 | ||
| 24 January 2025 | Certificate of change of name | |||
| 2 January 2025 | Confirmation statement with no updates | 23 December 2024 |
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