PARK LANE SHOPFITTERS LIMITED
TEDDINGTON

Hellopages » Greater London » Richmond upon Thames » TW11 8UE

Company number 01262274
Status Active
Incorporation Date 9 June 1976
Company Type Private Limited Company
Address 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 8UE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of PARK LANE SHOPFITTERS LIMITED are www.parklaneshopfitters.co.uk, and www.park-lane-shopfitters.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and six months. The distance to to Barnes Bridge Rail Station is 4.9 miles; to Chessington North Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Lane Shopfitters Limited is a Private Limited Company. The company registration number is 01262274. Park Lane Shopfitters Limited has been working since 09 June 1976. The present status of the company is Active. The registered address of Park Lane Shopfitters Limited is 194 Stanley Road Teddington Middlesex England Tw11 8ue. . GIDDINGS, Angela Mary is a Director of the company. Secretary GIDDINGS, Irene Mia has been resigned. Secretary GIDDINGS, Mark Ivor has been resigned. Secretary ROMANO, Lorenzo has been resigned. Secretary THOMAS, Carole Denise has been resigned. Director GIDDINGS, Mark Ivor has been resigned. Director GIDDINGS, Ronald William has been resigned. Director ROMANO, Lorenzo has been resigned. Director THOMAS, Carole Denise has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
GIDDINGS, Angela Mary
Appointed Date: 17 September 2015
71 years old

Resigned Directors

Secretary
GIDDINGS, Irene Mia
Resigned: 31 July 2004
Appointed Date: 26 June 1997

Secretary
GIDDINGS, Mark Ivor
Resigned: 26 June 1997
Appointed Date: 30 May 1997

Secretary
ROMANO, Lorenzo
Resigned: 17 October 2008
Appointed Date: 31 July 2004

Secretary
THOMAS, Carole Denise
Resigned: 30 May 1997

Director
GIDDINGS, Mark Ivor
Resigned: 17 October 2008
Appointed Date: 30 May 1997
70 years old

Director
GIDDINGS, Ronald William
Resigned: 26 June 1997
99 years old

Director
ROMANO, Lorenzo
Resigned: 01 March 2016
Appointed Date: 17 October 2008
57 years old

Director
THOMAS, Carole Denise
Resigned: 30 May 1997
78 years old

Persons With Significant Control

Warwick Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARK LANE SHOPFITTERS LIMITED Events

19 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2

10 Mar 2016
Termination of appointment of Lorenzo Romano as a director on 1 March 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 74 more events
22 Mar 1988
Accounts for a small company made up to 31 May 1987

22 Mar 1988
Return made up to 03/03/88; full list of members

16 Feb 1987
Accounts for a small company made up to 31 May 1986

16 Feb 1987
Annual return made up to 05/01/87

09 Jun 1976
Certificate of incorporation

PARK LANE SHOPFITTERS LIMITED Charges

13 March 2007
Mortgage deed
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 43 the broadway cheam sutton surrey t/n SGL565643…
17 November 1998
Mortgage deed
Delivered: 19 November 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a being 1 park lane cheam surrey t/no:…