PARK LANE WINDOWS (NORTHAMPTON) LTD
NORTHAMPTON PARK LANE WINDOWS LTD.

Hellopages » Northamptonshire » Northampton » NN2 6EG
Company number 04708304
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address PARK LANE WINDOWS LTD ARTHUR STREET, KINGSTHORPE HOLLOW, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of PARK LANE WINDOWS (NORTHAMPTON) LTD are www.parklanewindowsnorthampton.co.uk, and www.park-lane-windows-northampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Park Lane Windows Northampton Ltd is a Private Limited Company. The company registration number is 04708304. Park Lane Windows Northampton Ltd has been working since 23 March 2003. The present status of the company is Active. The registered address of Park Lane Windows Northampton Ltd is Park Lane Windows Ltd Arthur Street Kingsthorpe Hollow Northampton Northamptonshire Nn2 6eg. . PAGE, Barbara Joan is a Secretary of the company. PAGE, Barbara Joan is a Director of the company. PAGE, David is a Director of the company. Secretary JOHNSON, Ian has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director JOHNSON, Ian has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PAGE, Barbara Joan
Appointed Date: 01 October 2005
Director
PAGE, Barbara Joan
Appointed Date: 01 October 2005
72 years old
Director
PAGE, David
Appointed Date: 23 March 2003
74 years old

Resigned Directors

Secretary
JOHNSON, Ian
Resigned: 01 October 2005
Appointed Date: 23 March 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 March 2003
Appointed Date: 23 March 2003
Director
JOHNSON, Ian
Resigned: 01 October 2005
Appointed Date: 23 March 2003
68 years old

Persons With Significant Control

Mr David Page
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control

PARK LANE WINDOWS (NORTHAMPTON) LTD Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 31 March 2016
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
01 Sep 2015
Accounts for a dormant company made up to 31 March 2015
14 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 35 more events
07 Apr 2004
Return made up to 23/03/04; full list of members
16 Mar 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2004
Particulars of mortgage/charge
03 Apr 2003
Secretary resigned
23 Mar 2003
Incorporation

PARK LANE WINDOWS (NORTHAMPTON) LTD Charges

5 February 2004
Debenture
Delivered: 19 February 2004
Status: Satisfied on 20 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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