DE FACTO 113 LIMITED

Profile DE FACTO 113 LIMITED

Actual on 01.09.2021
Company name
DE FACTO 113 LIMITED
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Company number
00603783
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 April 1958
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 01 January 2022 due by Saturday, 15 January 2022

Last statement dated Friday, 01 January 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
CARDIFF HOUSE, CARDIFF ROAD, CONCORD LIMITED, VALE OF GLAMORGAN, BARRY, CF63 2AW
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PSC and Officers DE FACTO 113 LIMITED

Officers

(as of 18.09.2020)

CONCORD LIMITED
Status: Active
Appointed on: Friday, 16 October 1992
Correspondence address: Cardiff House Cardiff Road, Barry, Wales, Vale Of Glamorgan, CF63 2AW
Role: Corporate Director
Place registered: WALES
Registration number: 00172737
HB DOORS LIMITED
Status: Active
Appointed on: Tuesday, 03 August 1999
Correspondence address: Cardiff House Cardiff Road, CONCORD LIMITED, Barry, Wales, Vale Of Glamorgan, CF63 2AW
Role: Corporate Director
Place registered: WALES
Registration number: 00910579
MURPHY, Stephen Patrick
Status: Active
Appointed on: Thursday, 03 January 2002
Correspondence address: 58 Nant Talwg Way, Barry, South Glamorgan, CF62 6LZ
Nationality: British
Role: Secretary
MURPHY, Stephen Patrick
Status: Active
Appointed on: Friday, 28 September 2007
Correspondence address: 58 Nant Talwg Way, Barry, South Glamorgan, CF62 6LZ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Accountant
Country of residence: Wales
CARROLL, Simon James
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Friday, 04 January 2002
Correspondence address: 53 Church Road, Shoeburyness, Southend On Sea, Essex, SS3 9EU
Role: Secretary
PARK AIR SERVICES PLC
Status: Not active
Appointed on: Tuesday, 15 January 1991
Resigned on: Monday, 02 August 1999
Correspondence address: 6 Broad Street Place, London, EC2M 7JH
Role: Director
DELF, Peter James
Status: Not active
Resigned on: Sunday, 06 September 1992
Correspondence address: 16 Park View, Winchmore Hill, London, N21 1QX
Nationality: British
Role: Secretary
PAYMTER, Enoch
Status: Not active
Resigned on: Tuesday, 15 January 1991
Correspondence address: 31 Herondale, London, SW18 3JN
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Retired
BRINDLEY, Peter Henry
Status: Not active
Appointed on: Friday, 04 September 1992
Resigned on: Tuesday, 31 July 2001
Correspondence address: 1 Albany Close, West Bergholt, Colchester, Essex, CO6 3LE
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stephen Patrick Murphy
Status: Active
Notified on: Tuesday, 03 May 2016
Correspondence address: Cardiff House Barry, Vale Of Glamorgan
Nationality: British
Date of birth: October 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm