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FACTOR 4 UK LIMITED

Company
FACTOR 4 UK LIMITED (06434882)

FACTOR 4 UK

Phone: 02089 383 030
B⁺ rating

KEY FINANCES

Year
2016
Assets
£145.09k ▼ £-13.95k (-8.77 %)
Cash
£2.61k ▼ £-60.68k (-95.87 %)
Liabilities
£148.94k ▼ £-11.92k (-7.41 %)
Net Worth
£-3.85k ▲ £-2.03k (111.89 %)

REGISTRATION INFO

Company name
FACTOR 4 UK LIMITED
Company number
06434882
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Nov 2007
Age - 17 years
Home Country
United Kingdom

CONTACTS

Website
www.factor4uk.com
Phones
02089 383 030
Registered Address
WELCOME HOUSE FALKLAND CLOSE,
CHARTER AVENUE INDUSTRIAL ESTATE,
COVENTRY,
CV4 8AU

ECONOMIC ACTIVITIES

46900
Non-specialised wholesale trade

LAST EVENTS

01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
25 May 2016
Appointment of Mr Scott Thomas as a director on 25 May 2016
25 May 2016
Termination of appointment of Ross Bennett as a director on 25 May 2016

See Also


Last update 2018

FACTOR 4 UK LIMITED DIRECTORS

Brian Alexander Bartlett

  Acting
Appointed
13 October 2014
Occupation
Senior Partner, Alfix Stairlifts
Role
Director
Age
59
Nationality
British
Address
Welcome House, Falkland Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AU
Country Of Residence
England
Name
BARTLETT, Brian Alexander

Mark Philip Brewer

  Acting
Appointed
13 October 2014
Occupation
Accountant
Role
Director
Age
65
Nationality
British
Address
Welcome House, Falkland Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AU
Country Of Residence
England
Name
BREWER, Mark Philip

Roderick Humphrey Bushnell

  Acting PSC
Appointed
12 November 2014
Occupation
Business Executive
Role
Director
Age
59
Nationality
British
Address
Welcome House, Falkland Close, Charter Avenue Industrial Estate, Coventry, CV4 8AU
Country Of Residence
England
Name
BUSHNELL, Roderick Humphrey
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

James Edward Douglass

  Acting
Appointed
13 October 2014
Occupation
Manufacturer
Role
Director
Age
73
Nationality
Uk
Address
Welcome House, Falkland Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AU
Country Of Residence
England
Name
DOUGLASS, James Edward

Bradley Gilliland

  Acting PSC
Appointed
06 August 2012
Occupation
Director
Role
Director
Age
44
Nationality
British
Address
Welcome House, Falkland Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AU
Country Of Residence
England
Name
GILLILAND, Bradley
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Scott Thomas

  Acting
Appointed
25 May 2016
Occupation
Sales Director
Role
Director
Age
43
Nationality
British
Address
Welcome House, Falkland Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AU
Country Of Residence
England
Name
THOMAS, Scott

Ross Bennett

  Resigned
Appointed
22 November 2007
Resigned
22 April 2013
Role
Secretary
Address
196 Eachelhurst Road, Sutton Coldfield, West Midlands, United Kingdom, B76 1EW
Name
BENNETT, Ross

Ross Bennett

  Resigned
Appointed
22 November 2007
Resigned
25 May 2016
Occupation
Sales Representative
Role
Director
Age
43
Nationality
British
Address
196 Eachelhurst Road, Sutton Coldfield, West Midlands, United Kingdom, B76 1EW
Country Of Residence
United Kingdom
Name
BENNETT, Ross

Malcum Brewer

  Resigned
Appointed
06 August 2012
Resigned
13 October 2014
Occupation
Director
Role
Director
Age
49
Nationality
British
Address
Welcome House, Falkland Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AU
Country Of Residence
England
Name
BREWER, Malcum

Mark Llewellyn Bricknell

  Resigned
Appointed
06 August 2012
Resigned
13 October 2014
Occupation
Director
Role
Director
Age
48
Nationality
British
Address
Welcome House, Falkland Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AU
Country Of Residence
England
Name
BRICKNELL, Mark Llewellyn

Benjamin Clarke

  Resigned
Appointed
22 November 2007
Resigned
06 August 2012
Occupation
Packaging Merchant
Role
Director
Age
49
Nationality
British
Address
Thistledown, Lucepool Lane, Woodhouses, Yoxall, Staffordshire, DE13 8NR
Country Of Residence
United Kingdom
Name
CLARKE, Benjamin

David Frank Clarke

  Resigned
Appointed
22 November 2007
Resigned
23 October 2012
Occupation
Senior Partner
Role
Director
Age
77
Nationality
British
Address
63 Sutton Road, Erdington, Birmingham, B23 6QJ
Country Of Residence
United Kingdom
Name
CLARKE, David Frank

George Clarke

  Resigned
Appointed
06 August 2012
Resigned
11 March 2015
Occupation
Director
Role
Director
Age
40
Nationality
British
Address
Welcome House, Falkland Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AU
Country Of Residence
United Kingdom
Name
CLARKE, George

Paul Mark Gardner

  Resigned
Appointed
22 November 2007
Resigned
06 August 2012
Occupation
Sales Manager
Role
Director
Age
57
Nationality
British
Address
Silvermere, 226a Warwick Road, Kenilworth, CV8 1FD
Country Of Residence
England
Name
GARDNER, Paul Mark

Laurence Mark Hoggins

  Resigned
Appointed
06 August 2012
Resigned
11 March 2015
Occupation
Director
Role
Director
Age
43
Nationality
British
Address
Welcome House, Falkland Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AU
Country Of Residence
England
Name
HOGGINS, Laurence Mark

Lloyd Holmes

  Resigned
Appointed
06 August 2012
Resigned
11 March 2015
Occupation
Director
Role
Director
Age
46
Nationality
British
Address
Welcome House, Falkland Close, Charter Avenue Industrial Estate, Coventry, England, CV4 8AU
Country Of Residence
England
Name
HOLMES, Lloyd

Ian Jenkin

  Resigned
Appointed
22 November 2007
Resigned
12 November 2012
Occupation
Partner
Role
Director
Age
49
Nationality
British
Address
438 Westwood Heath Road, Coventry, United Kingdom, CV4 8AA
Country Of Residence
United Kingdom
Name
JENKIN, Ian

Oliver John Pittock

  Resigned
Appointed
22 November 2007
Resigned
27 November 2012
Occupation
Managing Partner
Role
Director
Age
60
Nationality
British
Address
9 Dearnsdale Close, Stafford, Staffordshire, ST16 1SD
Country Of Residence
United Kingdom
Name
PITTOCK, Oliver John

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