SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED
UNIT 2A SHAKESPEARE INDUSTRIAL ESTATE, SHAKESPEARE STREET, WATFORD WD24 5RX- Active
- Private Limited Company
- Company No. 01543278
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED was incorporated on Wednesday, February 4, 1981 as a Private Limited Company with registered address in WATFORD. SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED has the status: Active and it's listed in the following category: Glazing. This Private Limited Company has been operating for 44 years and 19 days.
| Name | SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED |
|---|---|
| Company number | 01543278 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2A SHAKESPEARE INDUSTRIAL ESTATE SHAKESPEARE STREET WATFORD WD24 5RX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tk Holding Company Investment Ltd Shakespeare Street, WD24 5RX |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tomasz Zabek Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Krystian Rafal Data Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 7 October |
| Next annual accounts due | 07 July 2024, (-231 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERN ALUMINIUM AND UPVC WINDOW COMPANY (LONDON) LIMITED | 04 Feb 1981 |