Faac Entrance Solutions Uk Limited, Sunbury-on-thames
Faac Entrance Solutions Uk Limited is a private limited company. Formerly, it was called Auto Pedestrian Doors Limited (changed on 2020-11-19). Registered at Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames TW16 7DY, the above-mentioned 4 years old firm was incorporated on 2020-04-17 and is classified as "other construction installation" (SIC: 43290).4 directors can be found in this enterprise: Robert S. (appointed on 22 March 2023), Sarah R. (appointed on 01 April 2022), Ezechiele G. (appointed on 31 August 2020). Moving on to the secretaries (1 in total), we can name: David N. (appointed on 22 March 2023).
| About | |
|---|---|
| Name: Faac Entrance Solutions Uk Limited | |
| Number: 12562076 | |
| Incorporation date: 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 |
Company staff
People with significant control
Guiseppe B.
31 August 2020
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Bruno G.
31 August 2020
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Andrea M.
31 August 2020
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Faac S.P.A
31 August 2020 - 31 August 2020
| 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 |
Assa Abloy Entrance Systems Ltd
17 April 2020 - 31 August 2020
| 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 |
The due date for Faac Entrance Solutions Uk Limited confirmation statement filing is 2024-04-05. The latest confirmation statement was filed on 2023-03-22. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.
5 persons of significant control are listed in the official register, namely: Guiseppe B. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Bruno G. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Andrea M. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd March 2024 filed on: 28th, March 2024 | confirmation statement |
Free Download
(3 pages)
|