SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 2TE
Company number 01543278
Status Active
Incorporation Date 4 February 1981
Company Type Private Limited Company
Address 29 HIGH ROAD, WILLESDEN, LONDON, NW10 2TE
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED are www.southernaluminiumandupvcwindowcompanylondon.co.uk, and www.southern-aluminium-and-upvc-window-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Barnes Bridge Rail Station is 5.4 miles; to Brentford Rail Station is 5.5 miles; to Barbican Rail Station is 5.8 miles; to Battersea Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Aluminium and Upvc Window Company London Limited is a Private Limited Company. The company registration number is 01543278. Southern Aluminium and Upvc Window Company London Limited has been working since 04 February 1981. The present status of the company is Active. The registered address of Southern Aluminium and Upvc Window Company London Limited is 29 High Road Willesden London Nw10 2te. . ZABEK, Tomasz is a Secretary of the company. DATA, Krystian is a Director of the company. ZABEK, Aneta is a Director of the company. ZABEK, Tomasz is a Director of the company. ZABEK-DATA, Iwona is a Director of the company. Secretary FOLEY, Mary has been resigned. Secretary GREEN, Pamela has been resigned. Director DAWES, John Terrence has been resigned. Director GREEN, Pamela has been resigned. Director VACCA, Marco has been resigned. Director VACCA, Marco has been resigned. Director WEBSTER, Michael William Limb has been resigned. The company operates in "Glazing".


Current Directors

Secretary
ZABEK, Tomasz
Appointed Date: 28 June 2009
Director
DATA, Krystian
Appointed Date: 01 January 2009
46 years old
Director
ZABEK, Aneta
Appointed Date: 26 September 2011
47 years old
Director
ZABEK, Tomasz
Appointed Date: 02 April 2007
46 years old
Director
ZABEK-DATA, Iwona
Appointed Date: 27 September 2011
42 years old

Resigned Directors

Secretary
FOLEY, Mary
Resigned: 01 April 2009
Appointed Date: 10 May 2004
Secretary
GREEN, Pamela
Resigned: 10 May 2004
Director
DAWES, John Terrence
Resigned: 03 October 2003
Appointed Date: 10 November 1997
83 years old
Director
GREEN, Pamela
Resigned: 10 May 2004
80 years old
Director
VACCA, Marco
Resigned: 02 July 2007
Appointed Date: 02 April 2007
68 years old
Director
VACCA, Marco
Resigned: 02 April 2007
Appointed Date: 10 May 2004
68 years old
Director
WEBSTER, Michael William Limb
Resigned: 10 May 2004
84 years old

Persons With Significant Control

Mr Krystian Rafal Data
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomasz Zabek
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED Events

27 Feb 2017
Confirmation statement made on 15 January 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100
...
... and 87 more events
23 Jan 1988
Accounts made up to 31 March 1986
26 Jun 1987
Return made up to 31/12/85; full list of members
26 Jun 1987
Return made up to 31/12/85; full list of members
26 Jun 1987
Return made up to 31/12/86; full list of members
26 Jun 1987
Return made up to 31/12/86; full list of members

SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED Charges

8 June 1992
Mortgage debenture
Delivered: 16 June 1992
Status: Satisfied on 21 February 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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