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Varanauskas, Gintaras
Varanauskas, Gintaras
Lithuanian born in April 1972Resident in England
Registered addresses and corresponding companiesVaranauskas, Gintaras
Lithuanian director born in April 1972Resident in England
Registered addresses and corresponding companiesVaranauskas, Gintaras
Lithuanian managing director born in April 1972Resident in England
Registered addresses and corresponding companies
IIF 8
35, Pettits Boulevard, Romford, RM1 4PL, England
Mr Gintaras Varanauskas
Lithuanian born in April 1972Resident in England
Registered addresses and corresponding companies
- 1 35 Pettits Boulevard, Romford, EnglandActive Corporate (1 parent)Equity (Company account)57,365 GBP2024-05-31Officer
2016-05-13 ~ nowIIF 4 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 2 35 Pettits Boulevard, Romford, EnglandActive Corporate (1 parent, 1 offspring)Officer 2024-09-05 ~ nowIIF 3 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3
AW FACADES LTD
- nowALUMINO WINDOWS LTD - 2020-11-13LOG-WORLD LTD - 2019-06-13 35 Pettits Boulevard, Romford, EnglandActive Corporate (2 parents)Equity (Company account)267,747 GBP2024-12-31Officer 2004-05-07 ~ nowIIF 1 - Director → MEPerson with significant control 2017-05-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 4 35 Pettits Boulevard, Romford, EnglandActive Corporate (4 parents)Equity (Company account)3,905 GBP2024-11-30Officer 2023-11-14 ~ nowIIF 2 - Director → ME
- 5JUST TEXTILE LIMITED - 2014-07-31 35 Pettits Boulevard, Romford, EssexDissolved Corporate (1 parent)Equity (Company account)4,460 GBP2018-03-31Officer 2016-09-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-09-07 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 1st & 2nd Floor, 138 South Street, Romford, EnglandDissolved Corporate (1 parent)Officer 2010-12-06 ~ dissolvedIIF 7 - Director → ME
- 1
ALUMFIT LTD
- nowECO S BUILD LTD - 2018-10-22 823 Cannock Road, Wednesfield, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)64,023 GBP2025-03-31Officer 2018-03-21 ~ 2023-01-16IIF 8 - Director → MEPerson with significant control 2018-03-21 ~ 2023-01-16IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 64 Southwark Bridge Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-27,388 GBP2019-03-31Officer 2012-02-08 ~ 2013-01-09IIF 5 - Director → ME
- 3 35 Pettits Boulevard, Romford, EnglandActive Corporate (4 parents)Equity (Company account)3,905 GBP2024-11-30Person with significant control 2023-11-14 ~ 2024-10-08IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
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