FACTOR 3 COMMUNICATIONS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3AH

Company number 03239255
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address ROYAL HOUSE, PARABOLA ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Nicholas James Fairburn as a secretary on 24 November 2015. The most likely internet sites of FACTOR 3 COMMUNICATIONS LIMITED are www.factor3communications.co.uk, and www.factor-3-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Factor 3 Communications Limited is a Private Limited Company. The company registration number is 03239255. Factor 3 Communications Limited has been working since 19 August 1996. The present status of the company is Active. The registered address of Factor 3 Communications Limited is Royal House Parabola Road Cheltenham Gloucestershire Gl50 3ah. . CRANE, Adrian Neil is a Director of the company. JARRATT, Victoria is a Director of the company. RICE, Michael James is a Director of the company. Secretary FAIRBURN, Nicholas James has been resigned. Secretary TURNER, Jeremy William Shore has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. Director CRANE, Kevin has been resigned. Director FAIRBURN, Nicholas James has been resigned. Director TURNER, Jeremy William Shore has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CRANE, Adrian Neil
Appointed Date: 09 September 1996
67 years old
Director
JARRATT, Victoria
Appointed Date: 24 November 2015
54 years old
Director
RICE, Michael James
Appointed Date: 24 November 2015
46 years old

Resigned Directors

Secretary
FAIRBURN, Nicholas James
Resigned: 24 November 2015
Appointed Date: 12 October 2001
Secretary
TURNER, Jeremy William Shore
Resigned: 12 October 2001
Appointed Date: 19 August 1996
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 19 August 1996
Appointed Date: 19 August 1996
Director
CRANE, Kevin
Resigned: 24 November 2015
Appointed Date: 09 September 1996
70 years old
Director
FAIRBURN, Nicholas James
Resigned: 24 November 2015
Appointed Date: 19 August 1996
68 years old
Director
TURNER, Jeremy William Shore
Resigned: 12 October 2001
Appointed Date: 19 August 1996
64 years old

Persons With Significant Control

Factor 3 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FACTOR 3 COMMUNICATIONS LIMITED Events

24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
02 Jun 2016
Accounts for a small company made up to 31 December 2015
26 Feb 2016
Termination of appointment of Nicholas James Fairburn as a secretary on 24 November 2015
26 Feb 2016
Termination of appointment of Nicholas James Fairburn as a director on 24 November 2015
26 Feb 2016
Termination of appointment of Kevin Crane as a director on 24 November 2015
...
... and 70 more events
29 Aug 1996
Director resigned
29 Aug 1996
Registered office changed on 29/08/96 from: pembroke house 7 brunswick square bristol BS2 8PE
29 Aug 1996
New secretary appointed;new director appointed
29 Aug 1996
New director appointed
19 Aug 1996
Incorporation

FACTOR 3 COMMUNICATIONS LIMITED Charges

24 November 2015
Charge code 0323 9255 0001
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Nicholas Fairburn Adrian Crane Kevin Crane
Description: Contains fixed charge…

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