CONCEPT FACADE SYSTEMS LTD - OLDBURY
| Company Profile | Company Filings |
Overview
CONCEPT FACADE SYSTEMS LTD is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
CONCEPT FACADE SYSTEMS LTD was incorporated 4 years ago on 14/10/2019 and has the registered number: 12260179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CONCEPT FACADE SYSTEMS LTD was incorporated 4 years ago on 14/10/2019 and has the registered number: 12260179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
CONCEPT FACADE SYSTEMS LTD - OLDBURY
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
UNIT 6 SPRINGFIELD INDUSTRIAL ESTATE
OLDBURY
B69 4HH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/10/2023 | 23/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KARL STEPHEN HARRIS | Apr 1967 | British | Director | 2022-10-14 | CURRENT |
| MR ADAM WOJCIK | Nov 1979 | Polish | Director | 2019-10-14 UNTIL 2020-01-17 | RESIGNED |
| MISS JUSTYNA POPCZYNSKA | Feb 1999 | Polish | Director | 2019-11-08 UNTIL 2020-01-17 | RESIGNED |
| MR RAFAL MACKOWIAK | May 1983 | Polish | Director | 2020-01-17 UNTIL 2022-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kamc Holdings Ltd | 2022-10-14 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Prestige Semblance Holdings Limited | 2022-07-13 - 2022-10-14 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Rafal Mackowiak | 2020-01-17 - 2022-07-13 | 5/1983 | Newcastle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Adam Wojcik | 2019-10-14 - 2020-01-17 | 11/1979 | Newcastle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Concept Facade Systems Ltd | 2023-10-28 | 31-10-2022 | £3,951 Cash |
| CONCEPT_FACADE_SYSTEMS_LI - Accounts | 2022-03-25 | 31-10-2021 | £49,317 equity |
| CONCEPT_FACADE_SYSTEMS_LI - Accounts | 2021-01-30 | 31-10-2020 | £23,110 equity |