THE OLD FACTORY LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 8TS

Company number 07422957
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 18 ACTON LANE, LONDON, UNITED KINGDOM, NW10 8TS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2 March 2016. The most likely internet sites of THE OLD FACTORY LIMITED are www.theoldfactory.co.uk, and www.the-old-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Factory Limited is a Private Limited Company. The company registration number is 07422957. The Old Factory Limited has been working since 29 October 2010. The present status of the company is Active. The registered address of The Old Factory Limited is 18 Acton Lane London United Kingdom Nw10 8ts. . BOSANQUET, Thomas Robert is a Director of the company. DIEPA, Antonio is a Director of the company. MCKENZIE, Aicha Alicia is a Director of the company. O'CONNELL, Daire Sean is a Director of the company. STRANGE, Eugene is a Director of the company. Director DUNCAN, Gordon Fulker has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOSANQUET, Thomas Robert
Appointed Date: 29 October 2010
41 years old
Director
DIEPA, Antonio
Appointed Date: 29 October 2010
52 years old
Director
MCKENZIE, Aicha Alicia
Appointed Date: 29 October 2010
48 years old
Director
O'CONNELL, Daire Sean
Appointed Date: 29 October 2010
51 years old
Director
STRANGE, Eugene
Appointed Date: 29 October 2010
49 years old

Resigned Directors

Director
DUNCAN, Gordon Fulker
Resigned: 17 December 2010
Appointed Date: 29 October 2010
55 years old

Persons With Significant Control

Mrs Aicha Alicia Mckenzie
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD FACTORY LIMITED Events

11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 October 2015
02 Mar 2016
Registered office address changed from Summit House 170 Finchley Road London NW3 6BP to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2 March 2016
23 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 6
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
16 Nov 2011
Annual return made up to 29 October 2011 with full list of shareholders
16 Nov 2011
Termination of appointment of Gordon Fulker Duncan as a director
26 May 2011
Termination of appointment of a director
10 Feb 2011
Registered office address changed from 18D Acton Lane London NW10 8TS United Kingdom on 10 February 2011
29 Oct 2010
Incorporation

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