6 FACTOR LIMITED
MIDDLESBROUGH SIX FACTOR LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1NY
Company number 09972513
Status Active
Incorporation Date 27 January 2016
Company Type Private Limited Company
Address BOHO 5, BRIDGE STREET EAST, MIDDLESBROUGH, ENGLAND, TS2 1NY
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from 69 Norfolk Crescent Middlesbrough Cleveland TS3 0LZ England to Boho 5 Bridge Street East Middlesbrough TS2 1NY on 9 February 2017; Appointment of Mr David Robert Roberts as a secretary on 10 February 2016. The most likely internet sites of 6 FACTOR LIMITED are www.6factor.co.uk, and www.6-factor.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. 6 Factor Limited is a Private Limited Company. The company registration number is 09972513. 6 Factor Limited has been working since 27 January 2016. The present status of the company is Active. The registered address of 6 Factor Limited is Boho 5 Bridge Street East Middlesbrough England Ts2 1ny. . ROBERTS, David Robert is a Secretary of the company. FROST, Paul Anthony is a Director of the company. ROBERTS, David Robert is a Director of the company. WRIGHT, George Alan is a Director of the company. Secretary MYRANTS, George has been resigned. Director MYRANTS, George has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ROBERTS, David Robert
Appointed Date: 10 February 2016
Director
FROST, Paul Anthony
Appointed Date: 10 February 2016
75 years old
Director
ROBERTS, David Robert
Appointed Date: 10 February 2016
71 years old
Director
WRIGHT, George Alan
Appointed Date: 10 February 2016
78 years old

Resigned Directors

Secretary
MYRANTS, George
Resigned: 23 February 2016
Appointed Date: 27 January 2016
Director
MYRANTS, George
Resigned: 10 February 2016
Appointed Date: 27 January 2016
97 years old

Persons With Significant Control

Mr David Robert Roberts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Frost
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Alan Wright
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

6 FACTOR LIMITED Events

09 Feb 2017
Confirmation statement made on 26 January 2017 with updates
09 Feb 2017
Registered office address changed from 69 Norfolk Crescent Middlesbrough Cleveland TS3 0LZ England to Boho 5 Bridge Street East Middlesbrough TS2 1NY on 9 February 2017
24 Feb 2016
Appointment of Mr David Robert Roberts as a secretary on 10 February 2016
23 Feb 2016
Registered office address changed from 53 st. Cuthbert Avenue Marton-in-Cleveland Middlesbrough Cleveland TS7 8RG England to 69 Norfolk Crescent Middlesbrough Cleveland TS3 0LZ on 23 February 2016
23 Feb 2016
Termination of appointment of George Myrants as a secretary on 23 February 2016
...
... and 2 more events
12 Feb 2016
Appointment of Mr George Alan Wright as a director on 10 February 2016
12 Feb 2016
Appointment of Mr. Paul Anthony Frost as a director on 10 February 2016
12 Feb 2016
Appointment of Mr David Robert Roberts as a director on 10 February 2016
09 Feb 2016
Company name changed six factor LIMITED\certificate issued on 09/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08
27 Jan 2016
Incorporation
Statement of capital on 2016-01-27
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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