PALACE WINDOW SYSTEMS LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 6HF

Company number 03236808
Status Active
Incorporation Date 12 August 1996
Company Type Private Limited Company
Address 14 ASHLEIGH COURT, HENLLYS, CWMBRAN, TORFAEN, NP44 6HF
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PALACE WINDOW SYSTEMS LIMITED are www.palacewindowsystems.co.uk, and www.palace-window-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Risca & Pontymister Rail Station is 2.9 miles; to Crosskeys Rail Station is 3.3 miles; to Newport (S Wales) Rail Station is 4.3 miles; to Ebbw Vale Parkway Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Palace Window Systems Limited is a Private Limited Company. The company registration number is 03236808. Palace Window Systems Limited has been working since 12 August 1996. The present status of the company is Active. The registered address of Palace Window Systems Limited is 14 Ashleigh Court Henllys Cwmbran Torfaen Np44 6hf. . LLOYD, Nicola Jane is a Secretary of the company. LLOYD, Christopher James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Glazing".


Current Directors

Secretary
LLOYD, Nicola Jane
Appointed Date: 12 August 1996
Director
LLOYD, Christopher James
Appointed Date: 12 August 1996
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 1996
Appointed Date: 12 August 1996

Persons With Significant Control

Mr Christopher James Lloyd
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Jane Lloyd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALACE WINDOW SYSTEMS LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
03 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
15 Aug 1996
New secretary appointed
15 Aug 1996
New director appointed
15 Aug 1996
Secretary resigned
15 Aug 1996
Director resigned
12 Aug 1996
Incorporation

PALACE WINDOW SYSTEMS LIMITED Charges

5 February 1999
Debenture
Delivered: 11 February 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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