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THE FACTORY SHOP GROUP LIMITED

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

This company is commonly known as The Factory Shop Group Limited. The company was founded 21 years ago and was given the registration number 04675912. The firm's registered office is in BILLINGTON ROAD, BURNLEY. You can find them at The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE FACTORY SHOP GROUP LIMITED
Company Number:04675912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2003
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, BB11 5UB

Director31 January 2024Active
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, BB11 5UB

Director26 February 2019Active
24 Grassington Road, Skipton, BD23 1LL

Secretary31 March 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary24 February 2003Active
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, BB11 5UB

Director21 March 2018Active
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, BB11 5UB

Director26 March 2015Active
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, BB11 5UB

Director26 February 2016Active
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, BB11 5UB

Director26 February 2019Active
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, BB11 5UB

Director26 March 2015Active
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, BB11 5UB

Director21 March 2018Active
6 Grosvenor Crescent Mews, London, SW1X 7EU

Director21 November 2006Active
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, BB11 5UB

Director25 April 2017Active
9 Richmond Green, Richmond Road, Bowdon, WA14 2UB

Director26 July 2005Active
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, BB11 5UB

Director04 December 2017Active
24 Grassington Road, Skipton, BD23 1LL

Director31 March 2003Active
1 Ringley Chase, Whitefield, Manchester, M45 7UA

Director28 April 2003Active
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, BB11 5UB

Director25 April 2017Active
2 The Armitage, East Morton, BD20 5RJ

Director10 December 2007Active
40 Jameson Drive, Corbridge, NE45 5EX

Director31 March 2003Active
13 Kenton Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JD

Director28 April 2003Active
Yew House Private Road, Rodborough Common, Stroud, GL5 5BT

Director12 November 2004Active
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, BB11 5UB

Director13 August 2013Active
46 Princess Mary Court, Jesmond, Newcastle Upon Tyne, NE2 3BG

Director28 April 2003Active
6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX

Director12 January 2009Active
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, BB11 5UB

Director18 September 2014Active
The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, BB11 5UB

Director26 February 2016Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director24 February 2003Active

People with Significant Control

Original Fs Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Orient Business Park, Billington Road, Burnley, England, BB11 5UB
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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