PRIME TECH FACADE LTD

Profile PRIME TECH FACADE LTD

Actual on 01.08.2021
Company name
PRIME TECH FACADE LTD
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Company number
12488047
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 February 2020
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 27.11.2021

Confirmation statement

Actual

Next statement date Thursday, 03 February 2022 due by Thursday, 17 February 2022

Last statement dated Wednesday, 03 February 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
76 BUSHGROVE ROAD, ENGLAND, DAGENHAM, RM8 3SJ
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PSC and Officers PRIME TECH FACADE LTD

Officers

(as of 25.09.2020)

MAN, Alin Alexandru
Status: Active
Appointed on: Thursday, 27 February 2020
Correspondence address: 76 Bushgrove Road, Dagenham, England, RM8 3SJ
Nationality: Romanian
Date of birth: December 1986
Role: Director
Occupation: Builder
Country of residence: United Kingdom
POPA, Bogdan-Marius
Status: Active
Appointed on: Thursday, 27 February 2020
Correspondence address: 76 Bushgrove Road, Dagenham, England, RM8 3SJ
Nationality: Romanian
Date of birth: November 1986
Role: Director
Occupation: Builder
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Alin Alexandru Man
Status: Active
Notified on: Thursday, 27 February 2020
Correspondence address: 76 Dagenham, England
Nationality: Romanian
Date of birth: December 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Bogdan-Marius Popa
Status: Active
Notified on: Thursday, 27 February 2020
Correspondence address: 76 Dagenham, England
Nationality: Romanian
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors