FACTURA LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 1HZ

Company number 04365307
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address THE MALTINGS, MOUNT ROAD, STOURBRIDGE, ENGLAND, DY8 1HZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 6 Mill Pool Nash Lane Belbroughton Nr Stourbridge West Midlands DY9 9AF to The Maltings Mount Road Stourbridge DY8 1HZ on 22 February 2017; Confirmation statement made on 1 February 2017 with updates; Secretary's details changed for Mr David Hale on 1 December 2016. The most likely internet sites of FACTURA LIMITED are www.factura.co.uk, and www.factura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Factura Limited is a Private Limited Company. The company registration number is 04365307. Factura Limited has been working since 01 February 2002. The present status of the company is Active. The registered address of Factura Limited is The Maltings Mount Road Stourbridge England Dy8 1hz. . HALE, David is a Secretary of the company. DAVIS, Adrian James Walker is a Director of the company. LEE, Jonathan Charles Howard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALE, David has been resigned. Director SOUTH, Michael Geoffrey has been resigned. Director WOODHOUSE, Michael Derek has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HALE, David
Appointed Date: 01 February 2002
Director
DAVIS, Adrian James Walker
Appointed Date: 01 November 2011
71 years old
Director
LEE, Jonathan Charles Howard
Appointed Date: 01 February 2002
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Director
HALE, David
Resigned: 07 December 2011
Appointed Date: 01 February 2002
65 years old
Director
SOUTH, Michael Geoffrey
Resigned: 16 September 2011
Appointed Date: 01 February 2002
68 years old
Director
WOODHOUSE, Michael Derek
Resigned: 04 July 2013
Appointed Date: 01 November 2011
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Jonathan Charles Howard Lee
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FACTURA LIMITED Events

22 Feb 2017
Registered office address changed from 6 Mill Pool Nash Lane Belbroughton Nr Stourbridge West Midlands DY9 9AF to The Maltings Mount Road Stourbridge DY8 1HZ on 22 February 2017
22 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Feb 2017
Secretary's details changed for Mr David Hale on 1 December 2016
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 7,164
...
... and 47 more events
07 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Feb 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 2002
Director resigned
04 Feb 2002
Secretary resigned
01 Feb 2002
Incorporation

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