E-FACTORY DESIGN LTD
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 6DY

Company number 06149391
Status Active
Incorporation Date 9 March 2007
Company Type Private Limited Company
Address 205A RUGBY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6DY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of E-FACTORY DESIGN LTD are www.efactorydesign.co.uk, and www.e-factory-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Factory Design Ltd is a Private Limited Company. The company registration number is 06149391. E Factory Design Ltd has been working since 09 March 2007. The present status of the company is Active. The registered address of E Factory Design Ltd is 205a Rugby Road Leamington Spa Warwickshire Cv32 6dy. . COLE, Marina, Dr is a Secretary of the company. COLE, Oliver William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
COLE, Marina, Dr
Appointed Date: 09 March 2007

Director
COLE, Oliver William
Appointed Date: 09 March 2007
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 2007
Appointed Date: 09 March 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 2007
Appointed Date: 09 March 2007

Persons With Significant Control

Mr Oliver William Cole
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

E-FACTORY DESIGN LTD Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1

16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1

...
... and 17 more events
14 May 2007
New secretary appointed
14 May 2007
New director appointed
12 Mar 2007
Secretary resigned
12 Mar 2007
Director resigned
09 Mar 2007
Incorporation