FACTS INTERNATIONAL LIMITED
LONDON PENCILGLASS LIMITED

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 06064157
Status Active
Incorporation Date 24 January 2007
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of FACTS INTERNATIONAL LIMITED are www.factsinternational.co.uk, and www.facts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Facts International Limited is a Private Limited Company. The company registration number is 06064157. Facts International Limited has been working since 24 January 2007. The present status of the company is Active. The registered address of Facts International Limited is Po Box 70693 62 Buckingham Gate London Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. BEALE, Crispin John is a Director of the company. CARTER, Claire Louise is a Director of the company. KETTLE, Emily Charlotte is a Director of the company. LAMB, Nicholas Maxwell is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVISON, Robert Edward has been resigned. Director ELDRIDGE, Margaret has been resigned. Director MARSH, Linda has been resigned. Director SMITH, Mark William has been resigned. Director SQUIRES, Mark Oliver has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 05 February 2007

Director
BEALE, Crispin John
Appointed Date: 01 October 2008
53 years old

Director
CARTER, Claire Louise
Appointed Date: 01 July 2009
45 years old

Director
KETTLE, Emily Charlotte
Appointed Date: 25 January 2010
48 years old

Director
LAMB, Nicholas Maxwell
Appointed Date: 05 February 2007
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 2007
Appointed Date: 24 January 2007

Director
DAVISON, Robert Edward
Resigned: 01 July 2009
Appointed Date: 05 February 2007
67 years old

Director
ELDRIDGE, Margaret
Resigned: 31 May 2010
Appointed Date: 09 February 2007
76 years old

Director
MARSH, Linda
Resigned: 30 September 2008
Appointed Date: 09 February 2007
62 years old

Director
SMITH, Mark William
Resigned: 01 July 2009
Appointed Date: 05 February 2007
70 years old

Director
SQUIRES, Mark Oliver
Resigned: 10 February 2012
Appointed Date: 24 August 2010
43 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 2007
Appointed Date: 24 January 2007

Persons With Significant Control

Chime Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FACTS INTERNATIONAL LIMITED Events

24 Jan 2017
Confirmation statement made on 6 January 2017 with updates
14 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 54 more events
14 Feb 2007
New secretary appointed
14 Feb 2007
New director appointed
14 Feb 2007
New director appointed
14 Feb 2007
New director appointed
24 Jan 2007
Incorporation

FACTS INTERNATIONAL LIMITED Charges

18 December 2015
Charge code 0606 4157 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge…
22 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 26 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2011
Debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…