FACTORY (M1) LIMITED
5 THE QUADRANT, COVENTRY CV1 2EL- Dissolved
- Private Limited Company
- Company No. 09830179
- Last Updated: 27 Jun 2021
Company Profile
FACTORY (M1) LIMITED was incorporated on Monday, October 19, 2015 as a Private Limited Company with registered address in COVENTRY. FACTORY (M1) LIMITED has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 11 months and 25 days.
| Name | FACTORY (M1) LIMITED |
|---|---|
| Company number | 09830179 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE QUADRANT COVENTRY CV1 2EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Chris Bowman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Naushad Islam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Simon Anthony Ismail Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr John Mark Haynes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Salboy Limited Birchwood, WA3 7PQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 04 October 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FACTORY (M1) LIMITED | 19 Oct 2015 |