CONCEPT FACADE SYSTEMS LTD
UNIT 6 SPRINGFIELD INDUSTRIAL ESTATE, MANCHESTER STREET, OLDBURY B69 4HH- Active
- Private Limited Company
- Company No. 12260179
- Last Updated: 01 Mar 2024
Company Profile
CONCEPT FACADE SYSTEMS LTD was incorporated on Monday, October 14, 2019 as a Private Limited Company with registered address in OLDBURY. CONCEPT FACADE SYSTEMS LTD has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 5 years 4 months and 9 days.
| Name | CONCEPT FACADE SYSTEMS LTD |
|---|---|
| Company number | 12260179 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 SPRINGFIELD INDUSTRIAL ESTATE MANCHESTER STREET OLDBURY B69 4HH |
|---|---|
| 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 |
|---|---|
| Kamc Holdings Ltd Temple Street, L2 5RH |
Dates: Friday, October 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Prestige Semblance Holdings Limited Temple Street, L2 5RH |
Dates: Wednesday, July 13, 2022 - Friday, October 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rafal Mackowiak Nationality: Polish |
Dates: Friday, January 17, 2020 - Wednesday, July 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adam Wojcik Nationality: Polish |
Dates: Monday, October 14, 2019 - Friday, January 17, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CONCEPT FACADE SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONCEPT FACADE SYSTEMS LTD | 14 Oct 2019 |