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Nom

Prestige Fire Door Services Limited
Adresse
Portobello
School Street
Willenhall
WV13 3PW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07151739 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 juillet 2022
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Assa Abloy Limited Status: Active Notified: 25/07/2023 Companies House Number: 02096505 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baker, Clare Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    French, Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Sunray Engineering Group Limited Status: Ceased Notified: 01/08/2017 Ceased: 25/07/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Ballard, Sean Paul Ashford, Kent, England Status: Active Notified: 11/08/2017 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bromley, Richard Graham Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 12/1965 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British
    Browning, Christopher David Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kerry, Damian John Ashford, England Status: Active Notified: 31/08/2017 Date of Birth: 11/1975 Occupation: General Manager Role: Director Country of Residence: England Nationality: British
    Martin, Neil James Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Role: Secretary
    Mcfarland, Jeanette Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 04/1961 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Tailby, Mark Charles Willenhall, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British
    Warrender, Harry John Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British