MODEL FACTORY LTD
GUILDFORD

Hellopages » Surrey » Waverley » GU5 0UU

Company number 03917551
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address FIRS HOUSE, FIRS LANE, SHAMLEY GREEN, GUILDFORD, SURREY, GU5 0UU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of MODEL FACTORY LTD are www.modelfactory.co.uk, and www.model-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Model Factory Ltd is a Private Limited Company. The company registration number is 03917551. Model Factory Ltd has been working since 01 February 2000. The present status of the company is Active. The registered address of Model Factory Ltd is Firs House Firs Lane Shamley Green Guildford Surrey Gu5 0uu. . DOVE, Nicholas Stephen, Dr is a Secretary of the company. HOWELL, John Martin Arthur is a Director of the company. Secretary HOWELL, John Martin Arthur has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BACKHOUSE, James, Dr has been resigned. Director DYER, Bernard William has been resigned. Director JEFFREY, James Stuart has been resigned. Director WARREN, Kenneth Robin, Sir has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOVE, Nicholas Stephen, Dr
Appointed Date: 01 March 2005
Director
HOWELL, John Martin Arthur
Appointed Date: 01 February 2000
69 years old

Resigned Directors

Secretary
HOWELL, John Martin Arthur
Resigned: 10 March 2005
Appointed Date: 01 February 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000
Director
BACKHOUSE, James, Dr
Resigned: 31 December 2001
Appointed Date: 01 February 2000
77 years old
Director
DYER, Bernard William
Resigned: 31 December 2001
Appointed Date: 01 February 2000
86 years old
Director
JEFFREY, James Stuart
Resigned: 31 December 2001
Appointed Date: 07 December 2000
74 years old
Director
WARREN, Kenneth Robin, Sir
Resigned: 01 March 2005
Appointed Date: 01 February 2000
99 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 01 February 2000
Appointed Date: 01 February 2000

Persons With Significant Control

Mr John Martin Arthur Howell Ma (Oxon)
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MODEL FACTORY LTD Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
27 Aug 2015
Accounts for a dormant company made up to 31 December 2014
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 44 more events
18 Dec 2000
New director appointed
18 Dec 2000
New secretary appointed;new director appointed
18 Dec 2000
New director appointed
12 Dec 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
01 Feb 2000
Incorporation

Similar Companies

MODEL EXIMS (UK) LIMITED MODEL EYEBROWS LIMITED MODEL FARM B&B LTD MODEL FARM COMBS MANAGEMENT LIMITED MODEL FARM EGGS LIMITED MODEL FARM MANAGEMENT LIMITED MODEL FARM NURSERY LIMITED