FACT PACT SERVICES LIMITED
EDGBASTON

Hellopages » West Midlands » Birmingham » B15 1JN

Company number 02578764
Status Active
Incorporation Date 31 January 1991
Company Type Private Limited Company
Address THE COACH HOUSE, FREDERICK ROAD, EDGBASTON, BIRMINGHAM, B15 1JN
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of FACT PACT SERVICES LIMITED are www.factpactservices.co.uk, and www.fact-pact-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Fact Pact Services Limited is a Private Limited Company. The company registration number is 02578764. Fact Pact Services Limited has been working since 31 January 1991. The present status of the company is Active. The registered address of Fact Pact Services Limited is The Coach House Frederick Road Edgbaston Birmingham B15 1jn. . YORKE, Neil Robert is a Secretary of the company. SWEENEY, Andrew Christopher is a Director of the company. TAYLOR, Suzanne Jane is a Director of the company. YORKE, Emma Catherine is a Director of the company. YORKE, Neil Robert is a Director of the company. Secretary YORKE, Trevor Brian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director YORKE, Trevor Brian has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
YORKE, Neil Robert
Appointed Date: 14 October 1994
Director
SWEENEY, Andrew Christopher
Appointed Date: 25 March 1991
68 years old
Director
TAYLOR, Suzanne Jane
Appointed Date: 01 February 1997
70 years old
Director
YORKE, Emma Catherine
Appointed Date: 01 June 1996
61 years old
Director
YORKE, Neil Robert
Appointed Date: 25 March 1991
68 years old

Resigned Directors

Secretary
YORKE, Trevor Brian
Resigned: 14 October 1994
Appointed Date: 25 March 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1991
Appointed Date: 31 January 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 March 1991
Appointed Date: 31 January 1991
35 years old
Director
YORKE, Trevor Brian
Resigned: 14 October 1994
Appointed Date: 25 March 1991
100 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 March 1991
Appointed Date: 31 January 1991

Persons With Significant Control

Mr Andrew Christopher Sweeney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Robert Yorke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FACT PACT SERVICES LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 64 more events
09 Apr 1991
Director resigned;new director appointed
09 Apr 1991
Secretary resigned;director resigned;new director appointed
09 Apr 1991
Registered office changed on 09/04/91 from: 110 whitchurch rd cardiff s glam CF4 3LY
08 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1991
Incorporation

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