DE FACTO 2176
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 4JL

Company number 09514291
Status Active
Incorporation Date 27 March 2015
Company Type Private Unlimited Company
Address UNIT 3A HAZLEDINE HOUSE CENTRAL SQUARE, TOWN CENTRE, TELFORD, SHROPSHIRE, TF3 4JL
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Registration of charge 095142910001, created on 3 May 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division, other company business 25/04/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DE FACTO 2176 are www.defacto.co.uk, and www.de-facto.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. De Facto 2176 is a Private Unlimited Company. The company registration number is 09514291. De Facto 2176 has been working since 27 March 2015. The present status of the company is Active. The registered address of De Facto 2176 is Unit 3a Hazledine House Central Square Town Centre Telford Shropshire Tf3 4jl. . YATES, Hazel Patricia is a Director of the company. YATES, Jonathan James is a Director of the company. YATES, Katherine Elizabeth is a Director of the company. YATES, Sophie Anne is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SPEDDING, Richard Rolland has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Director
YATES, Hazel Patricia
Appointed Date: 15 January 2016
64 years old
Director
YATES, Jonathan James
Appointed Date: 23 June 2015
64 years old
Director
YATES, Katherine Elizabeth
Appointed Date: 15 January 2016
34 years old
Director
YATES, Sophie Anne
Appointed Date: 15 January 2016
31 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 June 2015
Appointed Date: 27 March 2015
Director
SPEDDING, Richard Rolland
Resigned: 23 June 2015
Appointed Date: 27 March 2015
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 23 June 2015
Appointed Date: 27 March 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 23 June 2015
Appointed Date: 27 March 2015

Persons With Significant Control

Mr Jonathan James Yates
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Patricia Yates
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE FACTO 2176 Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
12 May 2016
Registration of charge 095142910001, created on 3 May 2016
05 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division, other company business 25/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2016
Director's details changed for Mr Jonathan James Yates on 8 April 2016
11 Apr 2016
Director's details changed for Mr Jonathan James Yates on 8 April 2016
...
... and 8 more events
23 Jun 2015
Termination of appointment of Travers Smith Secretaries Limited as a director on 23 June 2015
23 Jun 2015
Termination of appointment of Richard Rolland Spedding as a director on 23 June 2015
23 Jun 2015
Termination of appointment of Travers Smith Limited as a director on 23 June 2015
23 Jun 2015
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 23 June 2015
27 Mar 2015
Incorporation
Statement of capital on 2015-03-27
  • GBP 2

DE FACTO 2176 Charges

3 May 2016
Charge code 0951 4291 0001
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Ubs Ag, London Branch
Description: Contains fixed charge…

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