PULTEC WINDOWS LTD - PETERBOROUGH


Company Profile Company Filings

Overview

PULTEC WINDOWS LTD is a Private Limited Company from PETERBOROUGH UNITED KINGDOM and has the status: Active.
PULTEC WINDOWS LTD was incorporated 13 years ago on 21/04/2011 and has the registered number: 07611644. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PULTEC WINDOWS LTD - PETERBOROUGH

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46730 - Wholesale of wood, construction materials and sanitary equipment
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 OFFICE VILLAGE FORDER WAY
PETERBOROUGH
PETERBOROUGH
PE7 8GX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALU-INSTALL UK LTD (until 27/02/2015)
PULTEC WINDOWS LTD (until 18/02/2015)
YPRADO UK LTD (until 08/01/2013)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALERIE KATRIEN MADELEINE DESEYN Dec 1985 Belgian Director 2011-06-10 CURRENT
MR ADRIAN YOUD Sep 1971 British Director 2011-05-30 UNTIL 2013-05-08 RESIGNED
MR ALAN ADOLPHUS GAYLE Mar 1966 British Director 2011-04-21 UNTIL 2011-05-30 RESIGNED
MR. JAN MARCEL DE POORTER May 1970 Belgian Director 2011-04-21 UNTIL 2015-01-01 RESIGNED
MR MARTIN ARTHUR ROBERTS Mar 1950 British Director 2011-05-31 UNTIL 2011-06-20 RESIGNED
MR CHRISTOPHER JOHN DIXON Oct 1944 British Director 2011-05-30 UNTIL 2013-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jan Marcel De Poorter 2016-04-06 5/1970 Peterborough   Peterborough Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALBION STONE PLC NUTFIELD Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
ASSOCIATION OF COMPOSITE DOOR MANUFACTURERS KINGTON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PULTEC LIMITED MARLOW Dissolved... SMALL 4525 - Other special trades construction
GAYLE ASSOCIATES LTD CROYDON ENGLAND Dissolved... 73110 - Advertising agencies
KEYSTONE CONSTRUCTION MARKETING LTD CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
GROUP MONUMENT LTD BROUGH ENGLAND Active DORMANT 46730 - Wholesale of wood, construction materials and sanitary equipment
CHAPMAN GAYLE LTD CROYDON Dissolved... DORMANT 74990 - Non-trading company
TRANS-EUROPEAN STONE LTD CROYDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
THE GREENER WINDOW COMPANY LTD LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.
YPRADO UK LTD CAMBRIDGE UNITED KINGDOM Dissolved... MICRO ENTITY 43320 - Joinery installation
UNIFORM ARCHITECTURAL LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
SMR NON FERROUS LIMITED BRISTOL Dissolved... 70229 - Management consultancy activities other than financial management
ALU-INSTALL UK LTD HUNTINGDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Pultec Windows Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-08-30 31-12-2022 £-1,359,475 equity
Pultec Windows Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £-1,358,969 equity
Pultec Windows Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £-1,357,956 equity
Pultec Windows Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £-1,357,606 equity
Pultec Windows Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £-1,357,256 equity
Pultec Windows Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £477 Cash £-1,356,284 equity
Pultec Windows Ltd - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £4 Cash £-1,350,034 equity
Pultec Windows Ltd - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £676 Cash £-1,235,475 equity
Pultec Windows Ltd - Limited company - abbreviated - 11.6 2015-09-15 31-12-2014 £-775,348 equity
Pultec Windows Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £-353,573 equity

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