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Jméno

Britplas Facades Limited
Adresa
18 Kingsland Grange
Woolston
Warrington
WA1 4RW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company No. 09663644 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2022
Sector (SIC)43390 Other building completion and finishing
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Zavanda Holdings Limited Status: Active Notified: 08/11/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blackwell, John Anthony Status: Ceased Notified: 14/11/2018 Ceased: 08/11/2021 Date of Birth: 04/1980 Nature of Control
  • Significant influence or control
    •
    Blackwell, John Anthony Status: Ceased Notified: 01/07/2016 Ceased: 14/11/2018 Date of Birth: 03/1980 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Britplas Commercial Limited Status: Ceased Notified: 30/06/2016 Ceased: 01/07/2016 Companies House Number: 05936799 Nature of Control
  • Ownership of shares - 75% or more
    •
    Duncan, Colin Mark Status: Ceased Notified: 01/07/2016 Ceased: 29/10/2019 Date of Birth: 08/1966 Nature of Control
  • Significant influence or control
    •
    Gorman, Kevin Status: Ceased Notified: 01/07/2016 Ceased: 08/11/2021 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Blackwell, John Anthony Warrington, England Status: Active Notified: 30/06/2015 Date of Birth: 04/1980 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British
    Gorman, Kevin Warrington, England Status: Active Notified: 30/06/2015 Date of Birth: 10/1967 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Lincoln, Richard Warrington, England Status: Active Notified: 18/11/2021 Role: Secretary
    Blackwell, Catherine Warrington, England Status: Ceased Notified: 18/11/2020 Ceased: 05/09/2024 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gorman, Julie Warrington, England Status: Ceased Notified: 18/11/2020 Ceased: 05/09/2024 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British