CONCEPT FACADE SYSTEMS LTD

Company number 12260179 ·

Active

1 active / 3 ceased · persons with significant control

Kamc Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-14
Correspondence address
3rd Floor, Temple Street, Liverpool, L2 5RH, England
Legal form
Private Limited Company
Place registered
Kamc Holdings Ltd
Registration number
13972472
Country registered
England

Prestige Semblance Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-07-13
Ceased on
2022-10-14
Correspondence address
3rd Floor, Temple Street, Liverpool, L2 5RH, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12956218
Country registered
England

Mr Rafal Mackowiak

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-17
Ceased on
2022-07-13
Date of birth
May 1983
Nationality
Polish
Country of residence
England
Correspondence address
55, Cotswold Avenue, Newcastle, ST5 6HS, England

Mr Adam Wojcik

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-10-14
Ceased on
2020-01-17
Date of birth
November 1979
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
28, Rowley Avenue, Newcastle, ST5 7NP, England