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FAVIER LIMITED

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

This company is commonly known as Favier Limited. The company was founded 10 years ago and was given the registration number 08510945. The firm's registered office is in HOCKLEY. You can find them at 4 Hockley Rise, , Hockley, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FAVIER LIMITED
Company Number:08510945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Hockley Rise, Hockley, Essex, SS5 4QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, New Broad Street, London, England, EC2M 1JH

Secretary02 March 2021Active
46, New Broad Street, London, England, EC2M 1JH

Director30 April 2013Active
46, New Broad Street, London, England, EC2M 1JH

Director02 March 2021Active
46, New Broad Street, London, England, EC2M 1JH

Secretary30 April 2013Active
4, Hockley Rise, Hockley, United Kingdom, SS5 4QE

Director30 April 2013Active

People with Significant Control

Mr Brian David Spence
Notified on:02 March 2021
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:46, New Broad Street, London, England, EC2M 1JH
Nature of control:
  • Significant influence or control
3173 Limited
Notified on:02 March 2021
Status:Active
Country of residence:Northern Ireland
Address:Linen Loft, Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Pamela Favier
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:United Kingdom
Address:4, Hockley Rise, Hockley, United Kingdom, SS5 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Favier
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:4, Hockley Rise, Hockley, United Kingdom, SS5 4QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved voluntary.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-26Dissolution

Dissolution application strike off company.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Persons with significant control

Notification of a person with significant control.

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2021-04-13Officers

Appoint person director company with name date.

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2021-04-13Officers

Appoint person secretary company with name date.

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2021-04-13Officers

Termination secretary company with name termination date.

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2021-04-13Address

Change registered office address company with date old address new address.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-04-16Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-14Persons with significant control

Cessation of a person with significant control.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-05-21Officers

Change person director company with change date.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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