FACTORY DESIGN LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 0RR

Company number 03309044
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address 318 KING STREET, LONDON, W6 0RR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 115.13 . The most likely internet sites of FACTORY DESIGN LIMITED are www.factorydesign.co.uk, and www.factory-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Brentford Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.2 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Factory Design Limited is a Private Limited Company. The company registration number is 03309044. Factory Design Limited has been working since 28 January 1997. The present status of the company is Active. The registered address of Factory Design Limited is 318 King Street London W6 0rr. . BERRY, Adrian Paul is a Director of the company. TENNENT, Peter Colvin is a Director of the company. WHITE, Adam Charles Russell is a Director of the company. Secretary BERRY, Adrian Paul has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director THOMSON, Gavin Ross has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BERRY, Adrian Paul
Appointed Date: 18 February 1997
63 years old
Director
TENNENT, Peter Colvin
Appointed Date: 28 June 1999
63 years old
Director
WHITE, Adam Charles Russell
Appointed Date: 18 February 1997
67 years old

Resigned Directors

Secretary
BERRY, Adrian Paul
Resigned: 14 July 2008
Appointed Date: 18 February 1997
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 18 February 1997
Appointed Date: 28 January 1997
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 18 February 1997
Appointed Date: 28 January 1997
Director
THOMSON, Gavin Ross
Resigned: 09 May 2005
Appointed Date: 28 June 1999
58 years old

Persons With Significant Control

Factorydesignlondon Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FACTORY DESIGN LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 115.13
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 116.29
...
... and 54 more events
25 Feb 1997
New secretary appointed;new director appointed
25 Feb 1997
Registered office changed on 25/02/97 from: 96 kensington high street london W8 4SG
25 Feb 1997
Secretary resigned
25 Feb 1997
Director resigned
28 Jan 1997
Incorporation

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