Company number 03816187
Status Active
Incorporation Date 29 July 1999
Company Type Private Limited Company
Address 50 MARGRAVINE GARDENS, LONDON, W6 8RJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Micro company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EFACTORY LIMITED are www.efactory.co.uk, and www.efactory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Efactory Limited is a Private Limited Company.
The company registration number is 03816187. Efactory Limited has been working since 29 July 1999.
The present status of the company is Active. The registered address of Efactory Limited is 50 Margravine Gardens London W6 8rj. . CARTER, Michael Shaun is a Secretary of the company. CARTER, Michael Shaun is a Director of the company. CARTER, Valerie Judith is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HALL, Matthew has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 29 July 1999
Appointed Date: 29 July 1999
Director
HALL, Matthew
Resigned: 16 May 2006
Appointed Date: 29 July 1999
55 years old
Persons With Significant Control
Mr Michael Shaun Carter
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
EFACTORY LIMITED Events
02 Aug 2016
Confirmation statement made on 29 July 2016 with updates
02 Aug 2016
Micro company accounts made up to 31 July 2016
05 Aug 2015
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
11 Aug 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
14 Aug 2000
Return made up to 29/07/00; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
17 Nov 1999
Company name changed EFACTORY3 LIMITED\certificate issued on 18/11/99
18 Aug 1999
Secretary resigned
29 Jul 1999
Incorporation