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Name	Park Lane Windows LTD
Address	Arthur Street Kingsthorpe Hollow Northampton NN2 6EG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 November 2022
Company No.	02963463 Show on Companies House
Company Register Status	active
Incorporation Date	31 August 1994
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 December 2024 last accounts made up to 31 March 2023
Sector (SIC)	22230 - Manufacture of builders’ ware of plastic 43342 - Painting and glazing
Previous Names	Park Lane Windows Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB A & T Holdings Ltd Status: Active Notified: 06/04/2017 Companies House Number: 10632438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Page, Barbara Joan Status: Ceased Notified: 01/07/2016 Ceased: 07/04/2017 Date of Birth: 02/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Page, David Status: Ceased Notified: 01/07/2016 Ceased: 06/04/2017 Date of Birth: 07/1951 Nature of Control

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Officers (3)

Source: Companies House

Daly, Andrew Patrick Northampton, England Status: Active Notified: 06/04/2017 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Daly, Tracey Beverley Kingsthorpe Hollow, Northampton, Northamptonshire Status: Active Notified: 22/03/2023 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richards, Roanne Kingsthorpe Hollow, Northampton Status: Ceased Notified: 14/09/2020 Ceased: 07/05/2024 Date of Birth: 08/1984 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Park Lane Windows LTD

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Persons with Significant Control (3)

Officers (3)