This company is commonly known as Park Lane Windows Ltd. The company was founded 29 years ago and was given the registration number 02963463. The firm's registered office is in NORTHAMPTON. You can find them at Park Lane Windows Ltd, Arthur Street, Northampton, Northamptonshire. This company's SIC code is 22230 - Manufacture of builders ware of plastic.
Name | : | PARK LANE WINDOWS LTD |
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Company Number | : | 02963463 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 August 1994 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Park Lane Windows Ltd, Arthur Street, Northampton, Northamptonshire, NN2 6EG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Park Lane Windows Limited, Arthur Street, Northampton, England, NN2 6EG | Director | 06 April 2017 | Active |
Arthur Street, Kingsthorpe Hollow, Northampton, NN2 6EG | Director | 22 March 2023 | Active |
Arthur Street, Kingsthorpe Hollow, Northampton, NN2 6EG | Director | 14 September 2020 | Active |
25 Back Lane, Hardingstone, Northampton, NN4 6BY | Secretary | 27 October 2001 | Active |
15, Park Close, Northampton, England, NN5 6QJ | Secretary | 01 October 2005 | Active |
15, Park Close, Duston, Northampton, England, NN5 6QJ | Secretary | 31 August 1994 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 31 August 1994 | Active |
Arthur Street, Kingsthorpe Hollow, Northampton, NN2 6EG | Director | 01 December 2020 | Active |
255 Main Road, Duston, NN5 6PR | Director | 31 August 1994 | Active |
25 Back Lane, Hardingstone, Northampton, NN4 6BY | Director | 27 October 2001 | Active |
Arthur Street, Kingsthorpe Hollow, Northampton, NN2 6EG | Director | 10 March 2016 | Active |
Arthur Street, Kingsthorpe Hollow, Northampton, NN2 6EG | Director | 10 March 2016 | Active |
15, Park Close, Duston, Northampton, England, NN5 6QJ | Director | 01 October 2005 | Active |
15, Park Close, Duston, Northampton, England, NN5 6QJ | Director | 31 August 1994 | Active |
Arthur Street, Kingsthorpe Hollow, Northampton, NN2 6EG | Director | 14 September 2020 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 31 August 1994 | Active |
A & T Holdings Ltd | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Park Lane Windows Ltd, Arthur Street, Northampton, England, NN2 6EG |
Nature of control | : |
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Mrs Barbara Joan Page | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1953 |
Nationality | : | British |
Address | : | Arthur Street, Northampton, NN2 6EG |
Nature of control | : |
|
Mr David Page | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1951 |
Nationality | : | British |
Address | : | Arthur Street, Northampton, NN2 6EG |
Nature of control | : |
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Date | Category | Description | |
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2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-23 | Officers | Appoint person director company with name date. | Download |
2022-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-01 | Officers | Termination director company with name termination date. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Officers | Change person director company with change date. | Download |
2021-12-20 | Officers | Termination director company with name termination date. | Download |
2021-10-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Officers | Appoint person director company with name date. | Download |
2020-10-21 | Officers | Appoint person director company with name date. | Download |
2020-10-19 | Officers | Change person director company with change date. | Download |
2020-10-19 | Officers | Appoint person director company with name date. | Download |
2020-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
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