AMBER FACADES LTD

4 LEIGH LANE, BRAMSHALL  ST14 5DN
  • Active
  • Private Limited Company
  • Company No. 15438915
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMBER FACADES LTD was incorporated on Wednesday, January 24, 2024 as a Private Limited Company with registered address in BRAMSHALL. AMBER FACADES LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 8 months and 28 days.

Name AMBER FACADES LTD
Company number 15438915
Company type Private Limited Company
Incorporation date 24 Jan 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 4 LEIGH LANE
BRAMSHALL
ST14 5DN
Country Of Origin UNITED KINGDOM

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 Garry Roy Evans Nationality: British Dates: Wednesday, January 24, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Marcin Jakub Wanatowicz Nationality: Polish Dates: Wednesday, January 24, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Sylwester Maciej Wanatowicz Nationality: Polish Dates: Wednesday, January 24, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 24 October 2025, (367 days left)
Latest accounts Not available
Next confirmation statement due 21 February 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMBER FACADES LTD.

Previous Names

Name Change Date
AMBER FACADES LTD 24 Jan 2024