THE MOVE FACTORY HOLDINGS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1SH
Company number 05633986
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 1 FRANCES WAY GROVE PARK, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 1SH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Statement of capital following an allotment of shares on 2 February 2017 GBP 8,192.629 ; Confirmation statement made on 23 November 2016 with updates; Statement of capital on 23 September 2016 GBP 8,182.64 . The most likely internet sites of THE MOVE FACTORY HOLDINGS LIMITED are www.themovefactoryholdings.co.uk, and www.the-move-factory-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to South Wigston Rail Station is 2.7 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Move Factory Holdings Limited is a Private Limited Company. The company registration number is 05633986. The Move Factory Holdings Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of The Move Factory Holdings Limited is 1 Frances Way Grove Park Enderby Leicester Leicestershire Le19 1sh. . WAITE, Julia is a Secretary of the company. CRAWFORD, Douglas John is a Director of the company. FLOYED, Ian Geoffrey is a Director of the company. HEWETT, John Clinton is a Director of the company. MAYO, Jordan is a Director of the company. TOMS, Robert Peter is a Director of the company. Secretary CAIRNS, Alistair Benedict, The Hon has been resigned. Secretary DAVOILE, Helen Louise has been resigned. Secretary GIBBS, Alison Barbara has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOW, Bridget Penelope has been resigned. Director CAIRNS, Alistair Benedict, The Hon has been resigned. Director FLANAGAN, Patrick Francis has been resigned. Director MILLS, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WAITE, Julia
Appointed Date: 03 March 2015
Director
CRAWFORD, Douglas John
Appointed Date: 02 April 2012
64 years old
Director
FLOYED, Ian Geoffrey
Appointed Date: 01 December 2005
73 years old
Director
HEWETT, John Clinton
Appointed Date: 26 July 2016
62 years old
Director
MAYO, Jordan
Appointed Date: 14 January 2011
44 years old
Director
TOMS, Robert Peter
Appointed Date: 23 November 2005
64 years old

Resigned Directors

Secretary
CAIRNS, Alistair Benedict, The Hon
Resigned: 01 December 2005
Appointed Date: 23 November 2005
Secretary
DAVOILE, Helen Louise
Resigned: 18 December 2014
Appointed Date: 02 June 2014
Secretary
GIBBS, Alison Barbara
Resigned: 23 May 2014
Appointed Date: 01 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005
Director
BLOW, Bridget Penelope
Resigned: 05 March 2015
Appointed Date: 07 April 2014
76 years old
Director
CAIRNS, Alistair Benedict, The Hon
Resigned: 19 January 2011
Appointed Date: 23 November 2005
56 years old
Director
FLANAGAN, Patrick Francis
Resigned: 06 September 2013
Appointed Date: 01 December 2005
72 years old
Director
MILLS, David John
Resigned: 17 January 2011
Appointed Date: 01 February 2007
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 November 2005
Appointed Date: 23 November 2005

Persons With Significant Control

Smedvig Capital As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE MOVE FACTORY HOLDINGS LIMITED Events

17 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 8,192.629
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
02 Nov 2016
Statement of capital on 23 September 2016
  • GBP 8,182.64
13 Oct 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 2,508,182.64
07 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 94 more events
02 Dec 2005
New director appointed
02 Dec 2005
New secretary appointed;new director appointed
24 Nov 2005
Secretary resigned
24 Nov 2005
Director resigned
23 Nov 2005
Incorporation

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