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Nom

Maceland Windows & Doors Systems Limited

Adresse
The Old Bakery
Green Street
Lytham St. Annes
FY8 5LG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04543857 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sps 360 Ltd Status: Active Notified: 19/01/2024 Companies House Number: 13989084 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Falconleader Limited Status: Ceased Notified: 05/01/2022 Ceased: 19/01/2024 Companies House Number: 02151737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hennequin, Nabil Jack Status: Ceased Notified: 06/04/2016 Ceased: 05/01/2022 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Cox, Bryan Lytham St. Annes, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawson, James Patrick Lytham St. Annes, England Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hennequin, Nabil Jack Seven Hills Road, Vobham Status: Ceased Notified: 24/09/2002 Ceased: 19/01/2024 Date of Birth: 02/1954 Occupation: Company Director Role: Director Nationality: British
    Hennequin, Rachel Beverley Seven Hills Road, Cobham Status: Ceased Notified: 24/09/2002 Ceased: 19/01/2024 Date of Birth: 08/1959 Role: Secretary Nationality: British