URBAN WINDOW COMPANY SOUTH LTD

URBAN WINDOW COMPANY SOUTH LTD is an active private limited company, incorporated on 30 January 2015. The nature of the business is Glazing. The company's registered office is on Main Road, Sidcup. The company's accounts were last made up to 30 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. URBAN WINDOW COMPANY SOUTH LTD previously had the company name PALACE ALUMINIUM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ONEGA HOUSE
Address Line 2	112 MAIN ROAD
Post Town	SIDCUP
County	KENT
Postcode	DA14 6NE

Accounts

Accounting Reference Date	30^th July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	30/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43342 - Glazing

Company Name History

From 15/10/2015 onwards:

URBAN WINDOW COMPANY SOUTH LTD

Prior to 15/10/2015:

PALACE ALUMINIUM LIMITED

Directors

(The company's officers)

MR JAMES TANNER

(~50 year old British national)

ONEGA HOUSE 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2015

MRS SHARON JANE TANNER

(~48 year old British national)

ONEGA HOUSE 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2021

Shareholders

(Persons of Significant Control)

Mr James Tanner

(~50 year old British national)

The Old Store, Mascalls Pound Farm, Maidstone Road, Paddock Wood, Kent, TN12 6LT, England

Owns between 25% and 50% of the shares.

Notified on 30/01/2017

Mr Jamie Robert Capp

(~55 year old British national)

The Old Store, Mascalls Pound Farm, Maidstone Road, Paddock Wood, Kent, TN12 6LT, England

Owns between 25% and 50% of the shares.

Notified on 30/01/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)