Warning: file_put_contents(c/6805bc3c55d1daf91d8d827a076977f9.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Facton Limited, SE18 6SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FACTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Facton Limited. The company was founded 33 years ago and was given the registration number 02562419. The firm's registered office is in LONDON. You can find them at 9-11 Gunnery Terrace, Royal Arsenal, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FACTON LIMITED
Company Number:02562419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9-11 Gunnery Terrace, Royal Arsenal, London, England, SE18 6SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11, Gunnery Terrace, Royal Arsenal, London, England, SE18 6SW

Director01 November 2014Active
94 St Georges Square, London, SW1V 3QY

Secretary24 March 1993Active
94 St Georges Drive, London, SW1V 3QY

Secretary-Active
66 St Johns Road, Epping, CM16 5DP

Director24 March 1993Active
9-11, Gunnery Terrace, Royal Arsenal, London, England, SE18 6SW

Director01 November 2014Active
17 Severnake Close, London, E14 9WE

Director01 April 2000Active
94 St Georges Square, London, SW1V 3QY

Director-Active

People with Significant Control

Mr Simon Dark
Notified on:20 December 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:9-11, Gunnery Terrace, London, England, SE18 6SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Richard Bates
Notified on:09 December 2020
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:9-11, Gunnery Terrace, London, England, SE18 6SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Facton Holdings Ltd
Notified on:09 December 2020
Status:Active
Country of residence:England
Address:9-11, Gunnery Terrace, London, England, SE18 6SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jeremy Andrew Batchelor
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:9-11, Gunnery Terrace, London, England, SE18 6SW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.