2ND GENERATION FACADES LTD

Company number 10871202 ·

Liquidation

2 active / 2 ceased · persons with significant control

Mr Colin James Mckenzie

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-03-01
Date of birth
December 1967
Nationality
British,Welsh
Country of residence
United Kingdom
Correspondence address
Unit 3, Rhymney River Bridge Road, Cardiff, CF23 9AF, United Kingdom

Mr Nicholas Matthews

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-18
Date of birth
January 1967
Nationality
British
Country of residence
Wales
Correspondence address
14 Heol Gwrgan, Beddau, CF38 2RN, United Kingdom

Mr James Cory Beau Mckenzie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-18
Ceased on
2020-07-10
Date of birth
June 1994
Nationality
British
Country of residence
Wales
Correspondence address
Gwaun Miskin Cottage, Llantwit Main Road, Cross Inn, Pontyclun, Rhondda Cynon Taff, CF72 8LU, United Kingdom

Mr Lyn Milton Davies

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-18
Ceased on
2023-04-06
Date of birth
May 1980
Nationality
British
Country of residence
Wales
Correspondence address
19 Rectory Close, Wenvoe, Cardiff, CF5 6AQ, United Kingdom