Faac Entrance Solutions Uk Limited (reg no 12562076) is a private limited company established on 2020-04-17 in England. This firm is situated at Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames TW16 7DY. Having undergone a change in 2020-11-19, the previous name this firm utilized was Auto Pedestrian Doors Limited. Faac Entrance Solutions Uk Limited is operating under SIC code: 43290 which stands for "other construction installation".
Company details
| Name | Faac Entrance Solutions Uk Limited |
| Number | 12562076 |
| Date of Incorporation: | 2020-04-17 |
| End of financial year: | 31 December |
| Address: | Unit 9, Windmill Business Village, Brooklands Close, Sunbury-on-thames, TW16 7DY |
| SIC code: |
43290 - Other construction installation |
As for the 4 directors that can be found in this firm, we can name: Robert S. (appointed on 22 March 2023), Sarah R. (appointment date: 01 April 2022), Ezechiele G. (appointed on 31 August 2020). 1 secretary is present as well: David N. (appointed on 22 March 2023). The Companies House reports 5 persons of significant control, namely: Guiseppe B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Bruno G. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Andrea M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Directors
People with significant control
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
| Address | Via Monaldo Calari 10, Zola Predosa (Bo), 40069, Italy |
| Legal authority | Italy |
| Legal form | Limited Liability Company |
| Country registered | Italy |
| Place registered | Companies Register Of Bologna |
| Registration number | 03820731200 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 7 Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00910858 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 22nd March 2024 filed on: 28th, March 2024 | confirmation statement |
Free Download
(3 pages)
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