PARK LANE WINDOWS LTD
Active - Accounts Filed
General Information
NAME
PARK LANE WINDOWS LTD
COMPANY NUMBER
02963463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22230 -
Manufacture of builders ware of plastic
INCORPORATION DATE
31/08/1994
(30 years and 5 months old)
WEBSITE
www.parklanewindows.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/03/2003
13/05/2009
PARK LANE WINDOWS GROUP LIMITED
View all previous names
NORTHAMPTONSHIRE
NN2 6EG
Telephone: 01604791791
TPS: No
11 Cheyne Walk
Northampton
Northamptonshire
NN1 5PT
Telephone: 984888
Arthur Street
Kingsthorpe Hollow
Northampton
Northamptonshir
NN2 6EG
Telephone: 791791
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A & T HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARK LANE WINDOWS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Charlotte Emily Daly (932973988) Appointed |
| 28/11/2024 | New Board Member Lisa Katherine Joyce (927375057) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PARK LANE WINDOWS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARK LANE WINDOWS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARK LANE WINDOWS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2017 - Present (7 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
22/03/2023 - Present (1 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
20/11/2024 - Present (2 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
20/11/2024 - Present (2 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 31/08/1994 - 06/04/2017 (22 years and 7 months) Secretary: 31/08/1994 - 06/04/2017 (22 years and 7 months) Born in Jul 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A & T HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARK LANE WINDOWS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Charlotte Emily Daly (932973988) Appointed |
| 28/11/2024 | New Board Member Lisa Katherine Joyce (927375057) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 10/05/2024 | Roanne Richards (927554751) has left the board |
| 04/08/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 27/03/2023 | New Board Member Tracey Beverley Daly (917820995) Appointed |
| 30/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | Paul Aaron Stanyer (927561240) has left the board |
| 22/12/2021 | Mark Edward Callaghan (927778693) has left the board |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Paul Aaron Stanyer (927561240) Appointed |
| 21/10/2020 | New Board Member Roanne Richards (927554751) Appointed |
| 17/10/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 31/12/2017 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 27/04/2017 | Andrew Daly (922957379) has left the board |
| 27/04/2017 | New Board Member Andrew Patrick Daly (908408081) Appointed |
| 21/04/2017 | Barbara Joan Page (910885053) has left the board |
| 21/04/2017 | David Page (904021222) has left the board |
| 21/04/2017 | New Board Member Andrew Daly (922957379) Appointed |
| 21/04/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 22/08/2016 | Mark Anthony Law (920609029) has left the board |
| 22/08/2016 | Ann Marie Law (920871816) has left the board |
| 06/06/2016 | New Board Member Ann Marie Law (920871816) Appointed |
| 17/03/2016 | New Board Member Mark Anthony Law (920609029) Appointed |
| 20/12/2015 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Confirmation Statement filed |
| 28/06/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 29/11/2013 | New Accounts filed |
| 04/11/2013 | Change in Reg. Office |
| 09/09/2013 | New Confirmation Statement filed |
| 03/12/2012 | New Accounts filed |
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