E-FACTOR GROUP LTD
Active - Accounts Filed
General Information
NAME
E-FACTOR GROUP LTD
COMPANY NUMBER
06379942
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/09/2007
(17 years and 1 months old)
WEBSITE
https://e-factor.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/09/2007
11/03/2016
THE E-FACTOR ENTERPRISE (NEL) LIMITED
NORTH EAST LINCOLNSHIRE
DN31 3AT
Telephone: 01472252780
TPS: No
The Enterprise Village
Prince Albert Gardens
Grimsby
South Humberside
DN31 3AT
Telephone: 252780
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about E-FACTOR GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-FACTOR GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-FACTOR GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2007 - Present (17 years and 1 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
13/02/2008 - Present (16 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
13/02/2008 - Present (16 years and 9 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
15/01/2015 - Present (9 years and 10 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 22/12/2022 | New Board Member Christopher Stephen Carr (908299840) Appointed |
| 22/12/2022 | New Board Member Richard Howard Rowell (906382286) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 14/10/2022 | Ann Margaret Hardy (929203983) has left the board |
| 26/09/2022 | Gill Margaret Alton (921733739) has left the board |
| 09/03/2022 | New Board Member Ann Margaret Hardy (929203983) Appointed |
| 14/10/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 13/12/2019 | Craig John McKay (919435904) has left the board |
| 13/12/2019 | New Board Member Craig John McKay (914284054) Appointed |
| 17/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 08/11/2016 | Gillian Margaret Alton (920801948) has left the board |
| 08/11/2016 | New Board Member Gill Margaret Alton (921733739) Appointed |
| 05/10/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 13/05/2016 | New Board Member Gillian Margaret Alton (920801948) Appointed |
| 30/03/2016 | Alan Leslie Bird (910100262) has left the board |
| 30/03/2016 | Sue Middlehurst (912533753) has left the board |
| 30/03/2016 | New Company Secretary Craig John McKay (919815347) Appointed |
| 15/03/2016 | New Accounts filed |
| 20/10/2015 | New Annual Return filed |
| 06/03/2015 | Elizabeth Ann Jones (913556786) has left the board |
| 06/03/2015 | Peter Everett (913053788) has left the board |
| 27/01/2015 | New Board Member Craig John McKay (919435904) Appointed |
| 14/01/2015 | New Accounts filed |
| 28/09/2014 | New Annual Return filed |
| 11/04/2014 | Change in Reg. Office |
| 11/01/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 12/09/2012 | Geoffrey Richard Lowis has left the board |
| 12/09/2012 | Change in Reg. Office |
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