Faac Entrance Solutions Uk Limited is a private limited company situated at Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames TW16 7DY. Incorporated on 2020-04-17, this 4-year-old company is run by 4 directors and 1 secretary.
Director Robert S., appointed on 22 March 2023. Director Sarah R., appointed on 01 April 2022. Director Ezechiele G., appointed on 31 August 2020.
Moving on to secretaries, we can mention: David N., appointed on 22 March 2023.
The company is categorised as "other construction installation" (SIC code: 43290). According to official information there was a name change on 2020-11-19 and their previous name was Auto Pedestrian Doors Limited.
The latest confirmation statement was filed on 2023-03-22 and the deadline for the following filing is 2024-04-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 9, Windmill Business Village |
| Office Address2 | Brooklands Close |
| Town | Sunbury-on-thames |
| Post code | TW16 7DY |
| Country of origin | United Kingdom |
| Registration Number | 12562076 |
| Date of Incorporation | Fri, 17th Apr 2020 |
| Industry | Other construction installation |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Secretary
Appointed: 22 March 2023
Position: Director
Appointed: 22 March 2023
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 31 August 2020
Position: Director
Appointed: 31 August 2020
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats discovered, there is Guiseppe B. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Bruno G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Andrea M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Guiseppe B.
| Notified on | 31 August 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Bruno G.
| Notified on | 31 August 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Andrea M.
| Notified on | 31 August 2020 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares |
Faac S.P.A
Via Monaldo Calari 10, Zola Predosa (Bo), 40069, Italy
| Legal authority | Italy |
| Legal form | Limited Liability Company |
| Country registered | Italy |
| Place registered | Companies Register Of Bologna |
| Registration number | 03820731200 |
| Notified on | 31 August 2020 |
| Ceased on | 31 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Assa Abloy Entrance Systems Ltd
7 Churchill Way, Chapeltown, Sheffield, Yorkshire, S35 2PY, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00910858 |
| Notified on | 17 April 2020 |
| Ceased on | 31 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Auto Pedestrian Doors | November 19, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 22nd March 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
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