Company number 04642776
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address FACTOR-O LIMITED LIMBERLINE ROAD, HILSEA, PORTSMOUTH, HAMPSHIRE, PO3 5JF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-seven 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 30 June 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of FACTOR - O LIMITED are www.factoro.co.uk, and www.factor-o.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Factor O Limited is a Private Limited Company.
The company registration number is 04642776. Factor O Limited has been working since 21 January 2003.
The present status of the company is Active. The registered address of Factor O Limited is Factor O Limited Limberline Road Hilsea Portsmouth Hampshire Po3 5jf. . ODEY, Henry Roy is a Director of the company. Secretary DEACON, Hayley has been resigned. Secretary SOLE, Susan has been resigned. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
DEACON, Hayley
Resigned: 01 February 2011
Appointed Date: 01 February 2005
Secretary
SOLE, Susan
Resigned: 31 January 2005
Appointed Date: 23 January 2003
Secretary
STARTCO LIMITED
Resigned: 23 January 2003
Appointed Date: 21 January 2003
Director
NEWCO LIMITED
Resigned: 23 January 2003
Appointed Date: 21 January 2003
Persons With Significant Control
Mr Henry Roy Odey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
FACTOR - O LIMITED Events
21 Feb 2017
Confirmation statement made on 21 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 30 June 2016
04 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
28 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
...
... and 37 more events
10 Feb 2003
Company name changed grp supplies LIMITED\certificate issued on 10/02/03
29 Jan 2003
Registered office changed on 29/01/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
29 Jan 2003
Director resigned
29 Jan 2003
Secretary resigned
21 Jan 2003
Incorporation