THE CHALLENGE FACTOR LIMITED — 04113877, Llannerch Y Medd , Great Britain. Free business summary

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Sanctions

Profile THE CHALLENGE FACTOR LIMITED

Actual on 01.10.2020

Company name	THE CHALLENGE FACTOR LIMITED copy copied
Company number	04113877 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 24 November 2000 copy copied
Accounts	Overdue Next accounts made up to 30.06.2020 due by 30.06.2021 Last accounts made up to 30.06.2019
Confirmation statement	Actual Next statement date Monday, 13 July 2020 due by Monday, 24 August 2020 Last statement dated Saturday, 13 July 2019
Annual returns	Overdue Next annual return date due by Thursday, 22 December 2016 Last annual return made up to Tuesday, 24 November 2015
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	FRON WEN, LLANDRYGAN, WALES, LLANNERCH-Y-MEDD, LL71 7AN copy copied

PSC and Officers THE CHALLENGE FACTOR LIMITED

Officers

(as of 14.08.2022)

KERSHAW, Geoffrey Philip

Status:	Active
Appointed on:	Friday, 24 November 2000
Correspondence address:	Fron Wen Fron Wen, Llandrygan, Llannerchymedd, United Kingdom, Anglesey, LL71 7AN
Nationality:	British
Date of birth:	May 1951
Role:	Director
Occupation:	Producer
Country of residence:	England

KERSHAW, Geoffrey Philip

Status:	Not active
Appointed on:	Friday, 24 November 2000
Resigned on:	Friday, 01 April 2005
Correspondence address:	39 Manchester Road, Knutsford, WA16 0LY
Role:	Secretary

LONDON LAW SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Friday, 24 November 2000
Resigned on:	Friday, 24 November 2000
Correspondence address:	84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role:	Corporate Nominee Secretary

LONDON LAW SERVICES LIMITED

Status:	Not active
Appointed on:	Friday, 24 November 2000
Resigned on:	Friday, 24 November 2000
Correspondence address:	84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role:	Nominee Director

ATKINSON, Elizabeth Mary

Status:	Not active
Appointed on:	Wednesday, 30 April 2008
Resigned on:	Friday, 30 June 2017
Correspondence address:	88 Queen Anne Street, New Bradwell, Milton Keynes, England, MK13 0BA
Nationality:	British
Date of birth:	October 1964
Role:	Director
Occupation:	Logistics Director
Country of residence:	England

KERSHAW, Cheryl

Status:	Not active
Appointed on:	Friday, 01 April 2005
Resigned on:	Friday, 30 June 2017
Correspondence address:	53 Stramongate House, 53 Stramongate, Kendal, England, Cumbria, LA9 4BH
Nationality:	British
Role:	Secretary

PROCTOR, Darren

Status:	Not active
Appointed on:	Wednesday, 30 April 2008
Resigned on:	Friday, 30 June 2017
Correspondence address:	2 Heather House, 9 Park Road, Bowdon, Cheshire, WA14 3JG
Nationality:	British
Date of birth:	March 1971
Role:	Director
Occupation:	Director Production
Country of residence:	England

STEWART, Abbie Lisa

Status:	Not active
Appointed on:	Wednesday, 30 April 2008
Resigned on:	Friday, 30 June 2017
Correspondence address:	13 Rydal Drive, Hale Barns, Cheshire, WA15 8TE
Nationality:	British
Date of birth:	February 1977
Role:	Director
Occupation:	Account Director
Country of residence:	England

HAYWARD, Keith William

Status:	Not active
Appointed on:	Friday, 24 November 2000
Resigned on:	Monday, 26 November 2001
Correspondence address:	11 Berkshire Drive, Congleton, Cheshire, CW12 1SB
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Director

ENTWISTLE, Angela

Status:	Not active
Appointed on:	Friday, 01 April 2005
Resigned on:	Thursday, 31 January 2008
Correspondence address:	Hawthorne Vale, Mill Hill Hollow, Poynton, Stockport, Cheshire, SK12 1EJ
Role:	Secretary

ENTWISTLE, Richard Edward

Status:	Not active
Appointed on:	Friday, 24 November 2000
Resigned on:	Thursday, 31 January 2008
Correspondence address:	Hawthorn Vale Mill Hill Hollow, Poynton, Cheshire, SK12 1EJ
Nationality:	British
Date of birth:	October 1954
Role:	Director
Occupation:	Producer

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Person with significant control

(as of 25.08.2023)

Mr Geoffrey Philip Kershaw

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Fron Wen Llandrygan, Llannerch-Y-Medd, Wales, LL71 7AN
Nationality:	British
Date of birth:	May 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent