FACTORY DESIGN LIMITED -
Company Profile | Company Filings |
Overview
FACTORY DESIGN LIMITED is a Private Limited Company from and has the status: Active.
FACTORY DESIGN LIMITED was incorporated 27 years ago on 28/01/1997 and has the registered number: 03309044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FACTORY DESIGN LIMITED was incorporated 27 years ago on 28/01/1997 and has the registered number: 03309044. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
FACTORY DESIGN LIMITED -
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
318 KING STREET
W6 0RR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM CHARLES RUSSELL WHITE | Aug 1958 | British | Director | 1997-02-18 | CURRENT |
MR PETER COLVIN TENNENT | Feb 1962 | British | Director | 1999-06-28 | CURRENT |
MR ADRIAN PAUL BERRY | Jan 1962 | British | Director | 1997-02-18 | CURRENT |
1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-28 UNTIL 1997-02-18 | RESIGNED | ||
GAVIN ROSS THOMSON | Nov 1966 | British | Director | 1999-06-28 UNTIL 2005-05-09 | RESIGNED |
MR ADRIAN PAUL BERRY | Jan 1962 | British | Secretary | 1997-02-18 UNTIL 2008-07-14 | RESIGNED |
1ST CONTACT DIRECTORS LIMITED | Corporate Nominee Director | 1997-01-28 UNTIL 1997-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Factorydesignlondon Ltd | 2016-04-06 | Hammersmith London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |