DEFACTO GROUP LIMITED
BANBURY HEADFIRST SERVICES LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9SA

Company number 05294443
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, OX16 9SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registered office address changed from 4 South Bar Street Banbury Oxfordshire OX16 9AA to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 6 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DEFACTO GROUP LIMITED are www.defactogroup.co.uk, and www.defacto-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Kings Sutton Rail Station is 3.7 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defacto Group Limited is a Private Limited Company. The company registration number is 05294443. Defacto Group Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Defacto Group Limited is Countrywide House 23 West Bar Banbury Oxfordshire Ox16 9sa. . HEAD, Sally-Anne is a Secretary of the company. HEAD, James Robert is a Director of the company. HEAD, Sally-Anne is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HEAD, Sally-Anne
Appointed Date: 24 November 2004

Director
HEAD, James Robert
Appointed Date: 23 November 2004
46 years old

Director
HEAD, Sally-Anne
Appointed Date: 01 July 2007
44 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 24 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Mr James Robert Head
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sally-Ann Head
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEFACTO GROUP LIMITED Events

02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
06 Oct 2016
Registered office address changed from 4 South Bar Street Banbury Oxfordshire OX16 9AA to Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA on 6 October 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100

03 Dec 2015
Company name changed headfirst services LIMITED\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-01

...
... and 28 more events
08 Apr 2005
Accounting reference date extended from 30/11/05 to 31/12/05
04 Jan 2005
Ad 24/11/04--------- £ si 98@1=98 £ ic 2/100
01 Dec 2004
Secretary resigned
01 Dec 2004
New secretary appointed
23 Nov 2004
Incorporation