FACTOR 4 UK LIMITED
FACTOR 4 UK LIMITED is an active private limited company, incorporated on 22 November 2007. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on Falkland Close, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. FACTOR 4 UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06434882 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 22/11/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | WELCOME HOUSE FALKLAND CLOSE |
|---|---|
| Address Line 2 | CHARTER AVENUE INDUSTRIAL ESTATE |
| Post Town | COVENTRY |
| Postcode | CV4 8AU |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 06/12/2024 |
|---|---|
| Last Made Up Date | 22/11/2023 |
Return
| Next Due Date | 20/12/2016 |
|---|---|
| Last Made Up Date | 22/11/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores
Company Name History
From incorporation onwards:
FACTOR 4 UK LIMITED
Directors
(The company's officers)
JONATHAN BENNETT
(~47 year old British national)
WELCOME HOUSE FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2022
MR KEVIN BREWER
(~29 year old British national)
WELCOME HOUSE FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AU
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/03/2024
MR MURRAY RICHARD GATES
(~28 year old British national)
WELCOME HOUSE FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2023
MR TREVOR JAMES
(~43 year old British national)
WELCOME HOUSE FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2023
MR LAURIE MITCHELL
(~33 year old British national)
WELCOME HOUSE FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2023
MR KEVIN PORTER
(~43 year old British national)
WELCOME HOUSE FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2023
MR SAMUEL WHEATCROFT
(~45 year old British national)
WELCOME HOUSE FALKLAND CLOSE, CHARTER AVENUE INDUSTRIAL ESTATE, COVENTRY, CV4 8AU
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2023
Shareholders
(Persons of Significant Control)
Mr Garth Stephen Bushnell
(~34 year old British national)
Welcome House, Falkland Close, Charter Avenue Industrial Estate, Coventry, CV4 8AU
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John Derrick Gates
(~55 year old British national)
Welcome House, Falkland Close, Charter Avenue Industrial Estate, Coventry, CV4 8AU
- Owns between 25% and 50% of the shares.
Notified on 26/02/2018
Connections
(Shared officers)
- MR SAMUEL WHEATCROFT
- SAMUEL WHEATCROFT
- MR KEVIN BREWER
- MR KEVIN PORTER
- MR KEVIN PORTER
TSM IP
- MR KEVIN PORTER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FACTOR 4 UK LIMITED: Maps
Maps show the location of the postcode of the registered office, CV4 8AU.
Map of FACTOR 4 UK LIMITED at local scale
Map of FACTOR 4 UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CV4 8AU
Other companies with registered offices in CV4 8AU:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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