FACTORY (M1) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 09830179
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address ASKEWS, 5 THE QUADRANT, COVENTRY, UNITED KINGDOM, CV1 2EL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Registration of charge 098301790001, created on 23 August 2016. The most likely internet sites of FACTORY (M1) LIMITED are www.factorym1.co.uk, and www.factory-m1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Factory M1 Limited is a Private Limited Company. The company registration number is 09830179. Factory M1 Limited has been working since 19 October 2015. The present status of the company is Active. The registered address of Factory M1 Limited is Askews 5 The Quadrant Coventry United Kingdom Cv1 2el. . BOWMAN, Chris is a Director of the company. HAYNES, John is a Director of the company. ISLAM, Naushad is a Director of the company. ISMAIL, Simon Anthony is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BOWMAN, Chris
Appointed Date: 19 October 2015
45 years old
Director
HAYNES, John
Appointed Date: 19 October 2015
56 years old
Director
ISLAM, Naushad
Appointed Date: 19 October 2015
54 years old
Director
ISMAIL, Simon Anthony
Appointed Date: 22 April 2016
49 years old

Persons With Significant Control

Mr John Haynes
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Chris Bowman
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Salboy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Naushad Islam
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Simon Anthony Ismail
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

FACTORY (M1) LIMITED Events

24 Oct 2016
Confirmation statement made on 4 October 2016 with updates
20 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
24 Aug 2016
Registration of charge 098301790001, created on 23 August 2016
22 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 200
08 Jun 2016
Appointment of Mr Simon Ismail as a director on 22 April 2016
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 100

FACTORY (M1) LIMITED Charges

23 August 2016
Charge code 0983 0179 0001
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Aeriance Investments S.a R.L
Description: Freehold property known as the site of the former lord…

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