General information

Name:

Factor 4 Uk Ltd

Office Address:

Welcome House Falkland Close Charter Avenue Industrial Estate CV4 8AU Coventry

Number: 06434882

Incorporation date: 2007-11-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Factor 4 Uk came into being in 2007 as a company enlisted under no 06434882, located at CV4 8AU Coventry at Welcome House Falkland Close. The company has been in business for 17 years and its official status is active. This business's SIC and NACE codes are 46900: Non-specialised wholesale trade. 2022-12-31 is the last time the accounts were filed.

Regarding to the following company, all of director's assignments have so far been performed by Laurie M., Samuel W., Trevor J. and 3 other directors have been described below. Amongst these six people, Jonathan B. has supervised company the longest, having become a member of directors' team on 2022.

Executives with significant control over the firm are: Garth B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Laurie M.

Role: Director

Appointed: 16 October 2023

Latest update: 1 March 2024

Samuel W.

Role: Director

Appointed: 16 October 2023

Latest update: 1 March 2024

Trevor J.

Role: Director

Appointed: 16 October 2023

Latest update: 1 March 2024

Murray G.

Role: Director

Appointed: 16 October 2023

Latest update: 1 March 2024

Kevin P.

Role: Director

Appointed: 16 October 2023

Latest update: 1 March 2024

Jonathan B.

Role: Director

Appointed: 09 June 2022

Latest update: 1 March 2024

People with significant control

Garth B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John G.
Notified on 26 February 2018
Nature of control:
1/2 or less of shares
Bradley G.
Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 15 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 15 April 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 30 April 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 28 April 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 25 April 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Mon, 16th Oct 2023 new director was appointed. (AP01)
filed on: 20th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 47190 : Other retail sale in non-specialised stores
16
Company Age

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