COMPLETE FACADE SYSTEMS LIMITED
FIRST FLOOR 14 THE PARKS, HAYDOCK, ST HELENS WA12 0JQ- Active
- Private Limited Company
- Company No. 11639643
- Last Updated: 01 Mar 2024
Company Profile
COMPLETE FACADE SYSTEMS LIMITED was incorporated on Wednesday, October 24, 2018 as a Private Limited Company with registered address in ST HELENS. COMPLETE FACADE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 6 years and 17 days.
| Name | COMPLETE FACADE SYSTEMS LIMITED |
|---|---|
| Company number | 11639643 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 14 THE PARKS HAYDOCK ST HELENS WA12 0JQ |
|---|---|
| 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 |
|---|---|
| Prestige Semblance Holdings Limited Temple Street, L2 5RH |
Dates: Wednesday, July 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rafal Mackowiak Nationality: Polish |
Dates: Friday, January 21, 2022 - Wednesday, July 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Konrad Masternak Nationality: British |
Dates: Wednesday, October 24, 2018 - Friday, January 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COMPLETE FACADE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPLETE FACADE SYSTEMS LIMITED | 24 Oct 2018 |