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FAAC ENTRANCE SOLUTIONS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Faac Entrance Solutions Uk Limited. The company was founded 5 years ago and was given the registration number 12562076. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Unit 9, Windmill Business Village, Brooklands Close, Sunbury-on-thames, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:FAAC ENTRANCE SOLUTIONS UK LIMITED
Company Number:12562076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 9, Windmill Business Village, Brooklands Close, Sunbury-on-thames, England, TW16 7DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY

Secretary22 March 2023Active
Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY

Director31 August 2020Active
Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY

Director31 August 2020Active
Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY

Director01 April 2022Active
Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY

Director22 March 2023Active
Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY

Secretary31 August 2020Active
Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY

Secretary17 April 2020Active
Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY

Director17 April 2020Active
Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY

Director31 August 2020Active
Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY

Director31 August 2020Active
Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY

Director17 April 2020Active
Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY

Director27 July 2021Active

People with Significant Control

Faac S.P.A
Notified on:31 August 2020
Status:Active
Country of residence:Italy
Address:Via Monaldo, Calari 10, Zola Predosa (Bo), Italy, 40069
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guiseppe Berti
Notified on:31 August 2020
Status:Active
Date of birth:July 1967
Nationality:Italian
Country of residence:England
Address:Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Andrea Moschetti
Notified on:31 August 2020
Status:Active
Date of birth:June 1969
Nationality:Italian
Country of residence:England
Address:Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Bruno Gattai
Notified on:31 August 2020
Status:Active
Date of birth:January 1959
Nationality:Italian
Country of residence:England
Address:Unit 9, Windmill Business Village, Brooklands Close, Sunbury-On-Thames, England, TW16 7DY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Assa Abloy Entrance Systems Ltd
Notified on:17 April 2020
Status:Active
Country of residence:United Kingdom
Address:7, Churchill Way, Sheffield, Yorkshire, United Kingdom, S35 2PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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