DE FACTO REPORTS LIMITED
YORK

Hellopages » North Yorkshire » York » YO30 5PA
Company number 07425534
Status Active
Incorporation Date 1 November 2010
Company Type Private Limited Company
Address EQUINOX HOUSE CLIFTON PARK AVE, SHIPTON ROAD, YORK, YO30 5PA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10 . The most likely internet sites of DE FACTO REPORTS LIMITED are www.defactoreports.co.uk, and www.de-facto-reports.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Poppleton Rail Station is 1.5 miles; to Ulleskelf Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Facto Reports Limited is a Private Limited Company. The company registration number is 07425534. De Facto Reports Limited has been working since 01 November 2010. The present status of the company is Active. The registered address of De Facto Reports Limited is Equinox House Clifton Park Ave Shipton Road York Yo30 5pa. . MORONEY, John Daniel, Dr is a Director of the company. MORONEY, Pauline Anne is a Director of the company. Director MORONEY, Pauline Anne has been resigned. The company operates in "Other human health activities".


Current Directors

Director
MORONEY, John Daniel, Dr
Appointed Date: 01 November 2010
71 years old
Director
MORONEY, Pauline Anne
Appointed Date: 01 November 2010
67 years old

Resigned Directors

Director
MORONEY, Pauline Anne
Resigned: 01 November 2010
Appointed Date: 01 November 2010
67 years old

Persons With Significant Control

Mrs Pauline Anne Moroney
Notified on: 6 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr John Daniel Moroney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE FACTO REPORTS LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10
11 Jan 2016
Director's details changed for Mrs Pauline Anne Moroney on 1 March 2015
11 Jan 2016
Director's details changed for Dr John Daniel Moroney on 1 March 2015
...
... and 6 more events
15 Jun 2012
Total exemption small company accounts made up to 30 November 2011
03 Nov 2011
Annual return made up to 1 November 2011 with full list of shareholders
08 Nov 2010
Termination of appointment of Pauline Moroney as a director
02 Nov 2010
Appointment of Mrs Pauline Anne Moroney as a director
01 Nov 2010
Incorporation

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