CONCEPT FACADE SYSTEMS LTD

Company number 12260179

1 active person with significant control / 0 active statements

Kamc Holdings Ltd (Active)

• Correspondence address: 3rd Floor, Temple Street, Liverpool, England, L2 5RH
• Notified on: 14 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Kamc Holdings Ltd
• Registration number: 13972472
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Prestige Semblance Holdings Limited (Ceased)

• Correspondence address: 3rd Floor, Temple Street, Liverpool, England, L2 5RH
• Notified on: 13 July 2022
• Ceased on: 14 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12956218
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Rafal Mackowiak (Ceased)

• Correspondence address: 55 Cotswold Avenue, Newcastle, England, ST5 6HS
• Notified on: 17 January 2020
• Ceased on: 13 July 2022
• Date of birth: May 1983
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adam Wojcik (Ceased)

• Correspondence address: 28 Rowley Avenue, Newcastle, England, ST5 7NP
• Notified on: 14 October 2019
• Ceased on: 17 January 2020
• Date of birth: November 1979
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors