FAAC ENTRANCE SOLUTIONS UK LIMITED
UNIT 9, WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOSE, SUNBURY-ON-THAMES TW16 7DY- Active
- Private Limited Company
- Company No. 12562076
- Last Updated: 01 Mar 2024
Company Profile
FAAC ENTRANCE SOLUTIONS UK LIMITED was incorporated on Friday, April 17, 2020 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. FAAC ENTRANCE SOLUTIONS UK LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 4 years 6 months and 23 days.
| Name | FAAC ENTRANCE SOLUTIONS UK LIMITED |
|---|---|
| Company number | 12562076 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9, WINDMILL BUSINESS VILLAGE BROOKLANDS CLOSE SUNBURY-ON-THAMES TW16 7DY |
|---|---|
| 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 |
|---|---|
| Mr Guiseppe Berti Nationality: Italian |
Dates: Monday, August 31, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Bruno Gattai Nationality: Italian |
Dates: Monday, August 31, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Andrea Moschetti Nationality: Italian |
Dates: Monday, August 31, 2020 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Faac S.P.A Calari 10, 40069 |
Dates: Monday, August 31, 2020 - Monday, August 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Assa Abloy Entrance Systems Ltd Churchill Way, Chapeltown, S35 2PY |
Dates: Friday, April 17, 2020 - Monday, August 31, 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FAAC ENTRANCE SOLUTIONS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FAAC ENTRANCE SOLUTIONS UK LIMITED | 17 Apr 2020 |
| AUTO PEDESTRIAN DOORS LIMITED | 19 Nov 2020 |