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Companies House/Hayes/Company profile

SOUTHALL WINDOWS LTD

Active
11084043·incorporated 2017-11-27

SOUTHALL WINDOWS LTD is an active UK private limited company, incorporated on 27 November 2017 at Companies House (number 11084043; OpenRegistry canonical ID GB-11084043-southall-windows-ltd). Sophymarine's OpenRegistry classifies it under SIC 43342 (Glazing), one of 6,304 active UK entities in that code and one of 10,395 active companies registered in Hayes (postcode UB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-27
Registered Address
UNIT 15 ADLER INDUSTRIAL ESTATE, BETAM ROAD, HAYES, UB3 1ST, ENGLAND
SIC
43342 — Glazing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Persons with significant control

SOUTHALL WINDOWS LTD has 1 person with significant control on file:

  • Mr. Lakhvir Singh born 1985 resident in England, British national. Notified 2018-01-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Parvinder Kaur born 1985 resident in United Kingdom, Italian national. Notified 2017-11-27. Ceased 2018-01-05.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

SOUTHALL WINDOWS LTD has previously traded as:

  • SOUTHALL WINDOWS AND DOORS LIMITED (until 2018-01-08)

Similar UK companies

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Other companies registered in Hayes: