• UK
  • E-FACTOR GROUP LTD - The Enterprise Village, Prince Albert Gardens, Grimsby, North East Lincolnshire, United Kingdom

Company Information

Company registration number
06379942
Company Status
LIVE
Country
United Kingdom
Registered Address
The Enterprise Village
Prince Albert Gardens
Grimsby
North East Lincolnshire
DN31 3AT
The Enterprise Village, Prince Albert Gardens, Grimsby, North East Lincolnshire, DN31 3AT UK

Management

Managing Directors
GOUDIE, Andrew James
HARNESS, Pauline Elizabeth
MCKAY, Craig John
WEBB, Mark Fleetwood Harrison
CARR, Christopher Stephen
ROWELL, Richard Howard
Company secretaries
MCKAY, Craig John

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2007-09-24
Age Of Company
2007-09-24 16 years
SIC/NACE
82990

Ownership

Beneficial Owners
-
-
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
THE E-FACTOR ENTERPRISE (NEL) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-09-24
Annual Return
Due Date: 2024-10-08
Last Date: 2023-09-24

E-FACTOR GROUP LTD Company Description

E-FACTOR GROUP LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06379942. Its current trading status is "live". It was registered 2007-09-24. It was previously called THE E-FACTOR ENTERPRISE (NEL) LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-24.It can be contacted at The Enterprise Village .
More information

Get E-FACTOR GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: E-Factor Group Ltd - The Enterprise Village, Prince Albert Gardens, Grimsby, North East Lincolnshire, United Kingdom

2007-09-24 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-01-19) - PSC04

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  • cessation-of-a-person-with-significant-control (2024-01-26) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2024-02-01) - PSC08

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  • accounts-amended-with-accounts-type-total-exemption-full (2023-02-01) - AAMD

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  • accounts-with-accounts-type-unaudited-abridged (2023-12-27) - AA

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  • mortgage-satisfy-charge-full (2023-02-25) - MR04

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  • confirmation-statement-with-no-updates (2023-10-05) - CS01

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  • cessation-of-a-person-with-significant-control (2022-03-06) - PSC07

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  • appoint-person-director-company-with-name-date (2022-03-06) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-22) - TM01

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  • termination-director-company-with-name-termination-date (2022-10-12) - TM01

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  • confirmation-statement-with-no-updates (2022-10-13) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-29) - MR01

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  • appoint-person-director-company-with-name-date (2022-12-20) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA

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  • confirmation-statement-with-no-updates (2021-09-24) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-07-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-30) - MR01

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  • accounts-with-accounts-type-unaudited-abridged (2020-08-19) - AA

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  • confirmation-statement-with-no-updates (2020-10-09) - CS01

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  • confirmation-statement-with-no-updates (2019-09-30) - CS01

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  • change-person-director-company-with-change-date (2019-12-09) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2019-10-14) - AA

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  • confirmation-statement-with-no-updates (2018-10-25) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-04) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-26) - MR01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-07) - AA

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  • confirmation-statement-with-no-updates (2017-10-03) - CS01

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA

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  • auditors-resignation-company (2016-04-22) - AUD

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  • termination-director-company-with-name-termination-date (2016-03-24) - TM01

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  • certificate-change-of-name-company (2016-03-11) - CERTNM

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  • accounts-with-accounts-type-small (2016-01-06) - AA

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  • appoint-person-director-company-with-name-date (2016-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-04) - TM01

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  • accounts-with-accounts-type-full (2015-01-09) - AA

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  • appoint-person-director-company-with-name-date (2015-01-23) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-06-02) - AP03

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  • miscellaneous (2015-07-27) - MISC

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  • annual-return-company-with-made-up-date-no-member-list (2015-10-15) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-06-02) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2014-09-24) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-04-09) - AD01

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  • accounts-with-accounts-type-full (2014-01-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-09-26) - AR01

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  • change-person-director-company-with-change-date (2013-07-16) - CH01

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  • change-person-secretary-company-with-change-date (2013-07-16) - CH03

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  • accounts-with-accounts-type-full (2013-01-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-11-09) - AR01

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  • termination-director-company-with-name (2012-09-10) - TM01

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  • accounts-with-accounts-type-full (2012-01-05) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-10-10) - AR01

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  • miscellaneous (2011-05-24) - MISC

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  • appoint-person-director-company-with-name (2011-02-01) - AP01

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  • accounts-with-accounts-type-full (2011-01-07) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2010-10-07) - AR01

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  • change-person-director-company-with-change-date (2010-10-07) - CH01

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  • legacy (2010-04-09) - MG01

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  • accounts-with-accounts-type-full (2010-02-05) - AA

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  • termination-director-company-with-name (2010-02-04) - TM01

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  • legacy (2009-01-09) - 288a

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  • resolution (2009-03-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-02-02) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2009-11-11) - AR01

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  • legacy (2008-10-22) - 363a

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  • legacy (2008-01-25) - 287

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  • legacy (2008-04-09) - 288a

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  • legacy (2008-05-20) - 288a

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  • legacy (2008-08-14) - 225

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  • legacy (2008-10-01) - 288b

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  • legacy (2008-10-21) - 288c

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  • legacy (2007-12-31) - 288b

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  • legacy (2007-11-28) - 288b

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  • legacy (2007-11-23) - 288b

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  • legacy (2007-10-01) - 288b

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  • legacy (2007-10-01) - 288a

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  • incorporation-company (2007-09-24) - NEWINC

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  • legacy (2007-12-31) - 288a

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