BRITPLAS FACADES LIMITED
18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON WA1 4RW- Active
- Private Limited Company
- Company No. 09663644
- Last Updated: 01 Mar 2024
Company Profile
BRITPLAS FACADES LIMITED was incorporated on Tuesday, June 30, 2015 as a Private Limited Company with registered address in WARRINGTON. BRITPLAS FACADES LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 9 years 4 months and 13 days.
| Name | BRITPLAS FACADES LIMITED |
|---|---|
| Company number | 09663644 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 KINGSLAND GRANGE WOOLSTON WARRINGTON WA1 4RW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Zavanda Holdings Limited Kingsland Grange, Woolston, WA1 4RW |
Dates: Monday, November 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Anthony Blackwell Nationality: British |
Dates: Wednesday, November 14, 2018 - Monday, November 8, 2021
significant influence or control
|
| Mr Kevin Gorman Nationality: British |
Dates: Friday, July 1, 2016 - Monday, November 8, 2021
significant influence or control
|
| Mr Colin Mark Duncan Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, October 29, 2019
significant influence or control
|
| Mr John Anthony Blackwell Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, November 14, 2018
significant influence or control
|
| Britplas Commercial Limited Kingsland Grange, Woolston, WA1 4RW |
Dates: Thursday, June 30, 2016 - Friday, July 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BRITPLAS FACADES LIMITED | 30 Jun 2015 |