FACTORY SECONDS LTD
FACTORY SECONDS LTD MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HP2 7DX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10220293
- Last Updated: 01 Mar 2024
Company Profile
FACTORY SECONDS LTD was incorporated on Wednesday, June 8, 2016 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. FACTORY SECONDS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 8 years 4 months and 11 days.
| Name | FACTORY SECONDS LTD |
|---|---|
| Company number | 10220293 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FACTORY SECONDS LTD MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7DX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Nadya Yordanova Asenova Nationality: Bulgarian |
Dates: Friday, May 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Petyo Ivanov Nationality: Bulgarian |
Dates: Monday, June 17, 2019 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Max Hawkes Nationality: British |
Dates: Wednesday, June 8, 2016 - Monday, June 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vladimir Veselinov Ivanov Nationality: British |
Dates: Wednesday, June 8, 2016 - Tuesday, May 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1237 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FACTORY SECONDS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FACTORY SECONDS LTD | 08 Jun 2016 |
| QUALITY 2NDS LTD | 08 May 2017 |