FACOM UK LIMITED
SHEFFIELD ETCHCO 1080 LIMITED

Hellopages » South Yorkshire » Sheffield » S9 1XE
Company number 04140357
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address 3 EUROPA COURT, SHEFFIELD BUSINESS PARK, SHEFFIELD, S YORKSHIRE, S9 1XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Appointment of Mr Mark Richard Smiley as a director on 1 November 2016; Termination of appointment of Susan Stubbs as a director on 31 October 2016. The most likely internet sites of FACOM UK LIMITED are www.facomuk.co.uk, and www.facom-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Sheffield Rail Station is 3.6 miles; to Kiveton Bridge Rail Station is 6.1 miles; to Swinton (South Yorks) Rail Station is 7 miles; to Mexborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facom Uk Limited is a Private Limited Company. The company registration number is 04140357. Facom Uk Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of Facom Uk Limited is 3 Europa Court Sheffield Business Park Sheffield S Yorkshire S9 1xe. . COSTELLO, Steven John is a Secretary of the company. SMILEY, Mark Richard is a Director of the company. SOOD, Amit Kumar is a Director of the company. Secretary BROCK, Stratton James has been resigned. Secretary BURCHNALL, David Eric has been resigned. Nominee Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Secretary HAYHURST, Fred has been resigned. Secretary LOMAX, Nigel Johnston has been resigned. Secretary ZERATHE, Franck Guy has been resigned. Director BROCK, Stratton James has been resigned. Director BURCHNALL, David Eric has been resigned. Director COGZELL, Matthew James has been resigned. Director COLLINS, Gary has been resigned. Director COWLEY, John Mitchell has been resigned. Director D'ASSIS-FONSECA, Peter Julian has been resigned. Director D'AUDIFFRET, Bruno Marie Ghislan Thierry has been resigned. Nominee Director EFFECTORDER LIMITED has been resigned. Director HICKS, Mark John has been resigned. Director IGLA, Raymond has been resigned. Director IMBERT, Franck has been resigned. Director LEVA, Gilles Francois has been resigned. Director LOMAX, Nigel Johnston has been resigned. Director NEALE, Robert James has been resigned. Director STUBBS, Susan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COSTELLO, Steven John
Appointed Date: 01 November 2013
Director
SMILEY, Mark Richard
Appointed Date: 01 November 2016
48 years old
Director
SOOD, Amit Kumar
Appointed Date: 22 July 2010
47 years old

Resigned Directors

Secretary
BROCK, Stratton James
Resigned: 18 July 2007
Appointed Date: 30 November 2006
Secretary
BURCHNALL, David Eric
Resigned: 30 November 2006
Appointed Date: 28 October 2003
Nominee Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 27 February 2001
Appointed Date: 12 January 2001
Secretary
HAYHURST, Fred
Resigned: 31 October 2013
Appointed Date: 18 July 2007
Secretary
LOMAX, Nigel Johnston
Resigned: 22 March 2002
Appointed Date: 27 February 2001
Secretary
ZERATHE, Franck Guy
Resigned: 08 August 2003
Appointed Date: 22 March 2002
Director
BROCK, Stratton James
Resigned: 17 December 2007
Appointed Date: 30 November 2006
54 years old
Director
BURCHNALL, David Eric
Resigned: 31 December 2006
Appointed Date: 28 October 2003
69 years old
Director
COGZELL, Matthew James
Resigned: 01 June 2012
Appointed Date: 01 June 2011
50 years old
Director
COLLINS, Gary
Resigned: 03 October 2006
Appointed Date: 01 May 2002
64 years old
Director
COWLEY, John Mitchell
Resigned: 08 January 2015
Appointed Date: 22 July 2010
52 years old
Director
D'ASSIS-FONSECA, Peter Julian
Resigned: 13 July 2007
Appointed Date: 30 November 2006
63 years old
Director
D'AUDIFFRET, Bruno Marie Ghislan Thierry
Resigned: 23 September 2002
Appointed Date: 27 February 2001
78 years old
Nominee Director
EFFECTORDER LIMITED
Resigned: 27 February 2001
Appointed Date: 12 January 2001
Director
HICKS, Mark John
Resigned: 30 June 2010
Appointed Date: 30 November 2006
62 years old
Director
IGLA, Raymond
Resigned: 30 June 2004
Appointed Date: 27 February 2001
69 years old
Director
IMBERT, Franck
Resigned: 16 June 2005
Appointed Date: 13 October 2004
74 years old
Director
LEVA, Gilles Francois
Resigned: 30 June 2004
Appointed Date: 23 September 2002
66 years old
Director
LOMAX, Nigel Johnston
Resigned: 22 March 2002
Appointed Date: 27 February 2001
65 years old
Director
NEALE, Robert James
Resigned: 23 July 2010
Appointed Date: 08 October 2007
48 years old
Director
STUBBS, Susan
Resigned: 31 October 2016
Appointed Date: 01 June 2012
59 years old

FACOM UK LIMITED Events

17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
17 Jan 2017
Appointment of Mr Mark Richard Smiley as a director on 1 November 2016
10 Nov 2016
Termination of appointment of Susan Stubbs as a director on 31 October 2016
07 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 7,701,557
...
... and 92 more events
09 Mar 2001
New director appointed
09 Mar 2001
New secretary appointed;new director appointed
09 Mar 2001
New director appointed
07 Mar 2001
Company name changed etchco 1080 LIMITED\certificate issued on 07/03/01
12 Jan 2001
Incorporation

FACOM UK LIMITED Charges

10 May 2005
Rent deposit deed
Delivered: 18 May 2005
Status: Satisfied on 2 April 2013
Persons entitled: G C Cannock Limited
Description: First fixed charge over all right,title and interest in the…
7 November 2003
Rent deposit deed
Delivered: 18 November 2003
Status: Satisfied on 2 April 2013
Persons entitled: G C Cannock Limited
Description: The sum of £146,875 and all other monies from time to time…

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