MULTIFACTOR EUROPE LIMITED
MULTI FACTOR EUROPE LTD LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM LL12 0TU- Active
- Private Limited Company
- Company No. 02053333
- Last Updated: 01 Mar 2024
Company Profile
MULTIFACTOR EUROPE LIMITED was incorporated on Monday, September 8, 1986 as a Private Limited Company with registered address in WREXHAM. MULTIFACTOR EUROPE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 38 years 1 month and 11 days.
| Name | MULTIFACTOR EUROPE LIMITED |
|---|---|
| Company number | 02053333 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MULTI FACTOR EUROPE LTD LLAY INDUSTRIAL ESTATE LLAY WREXHAM LL12 0TU |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Harrison Austin Nationality: British |
Dates: Wednesday, March 15, 2023 - present
ownership of shares 75 to 100 percent
|
| Multi-Filter Holdings Limited Llay Industrial Estate, Llay, LL12 0TU |
Dates: Wednesday, July 14, 2021 - Wednesday, March 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Multi-Filter Group Limited Llay Industrial Estate, Llay, LL12 0TU |
Dates: Friday, March 8, 2019 - Wednesday, July 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Neil Harrison Austin Nationality: British |
Dates: Friday, March 3, 2017 - Friday, March 8, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (253 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| MULTIFACTOR EUROPE LIMITED | 08 Sep 1986 |
| MULTI-FILTER LIMITED | 14 Jul 2006 |