This company is commonly known as Park Lane Shopfitters Limited. The company was founded 47 years ago and was given the registration number 01262274. The firm's registered office is in TEDDINGTON. You can find them at 194 Stanley Road, , Teddington, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | PARK LANE SHOPFITTERS LIMITED |
|---|---|---|
| Company Number | : | 01262274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 1976 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 194 Stanley Road, Teddington, Middlesex, England, TW11 8UE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 194, Stanley Road, Teddington, England, TW11 8UE | Director | 17 September 2015 | Active |
| 24 Epsom Lane South, Tadworth, KT20 5SX | Secretary | 26 June 1997 | Active |
| 31 Meare Close, Tadworth, KT20 5RZ | Secretary | 30 May 1997 | Active |
| 1, Saxons, Tadworth, KT29 5UB | Secretary | 31 July 2004 | Active |
| 2 The Ridings, Epsom, KT18 5JQ | Secretary | - | Active |
| 31 Meare Close, Tadworth, KT20 5RZ | Director | 30 May 1997 | Active |
| 24 Epsom Lane South, Tadworth, KT20 5SX | Director | - | Active |
| 1, Saxons, Tadworth, KT29 5UB | Director | 17 October 2008 | Active |
| 2 The Ridings, Epsom, KT18 5JQ | Director | - | Active |
| Mr Mark Ivor Giddings | ||
| Notified on | : | 29 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 194, Stanley Road, Teddington, England, TW11 8UE |
| Nature of control | : |
|
| Warwick Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | 1, Bath Street, Jersey, Channel Islands, JE2 4SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-01 | Capital | Capital alter shares subdivision. | Download |
| 2022-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-10 | Officers | Termination director company with name termination date. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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