FACTAIR LIMITED
Overview
| Company Name | FACTAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01122611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FACTAIR LIMITED?
- Manufacture of compressors (28132) / Manufacturing
Where is FACTAIR LIMITED located?
| Registered Office Address | 49 Boss Hall Road Ipswich IP1 5BN Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FACTAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FACTAIR LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for FACTAIR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Termination of appointment of Kevin Timothy Ball as a director on Sep 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr James Robert Garnham as a director | 2 pages | AP01 | ||||||||||
Who are the officers of FACTAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, James Nathan | Secretary | 49 Boss Hall Road Ipswich IP1 5BN Suffolk | British | Company Director | 96449510003 | |||||
| COLEMAN, James Nathan | Director | 49 Boss Hall Road Ipswich IP1 5BN Suffolk | England | British | Company Director | 96449510005 | ||||
| GARNHAM, James Robert | Director | 49 Boss Hall Road Ipswich IP1 5BN Suffolk | England | British | Contracts Director | 188140200001 | ||||
| GONEN, Nitzan | Director | 49 Boss Hall Road Ipswich IP1 5BN Suffolk | England | British | Design Director | 131990650001 | ||||
| PAYNE, Lorraine Grace | Secretary | 2 Red Hall Court IP11 7AQ Felixstowe Suffolk | British | 52221890002 | ||||||
| PRATT, Cyril Harry | Secretary | 33 Briar Hill Woolpit IP30 9SD Bury St Edmunds Suffolk | British | 8832470001 | ||||||
| WOOLLHEAD, John Andrew | Secretary | 23 Ruxley Ridge Claygate KT10 0HZ Esher Surrey | British | 13072060002 | ||||||
| BALL, Kevin Timothy | Director | 49 Boss Hall Road Ipswich IP1 5BN Suffolk | United Kingdom | British | Company Director | 96446430001 | ||||
| BEST, David Martin | Director | 34 Vicarage Meadows WF14 9JL Mirfield West Yorkshire | England | British | Accountant | 47892490001 | ||||
| BRAMWELL, David Matthew | Director | Woodlands 2a Woodland Rise WF2 9DL Wakefield West Yorkshire | England | British | Director | 4250980001 | ||||
| CHILTON, Albert Edmund | Director | 1 Garfield Close IP11 7PX Felixstowe Suffolk | British | Director | 6236180002 | |||||
| CURRAN, Timothy William | Director | 14 Bullen Close Bramford IP8 4JE Ipswich Suffolk | British | Director | 32327220001 | |||||
| FOSTER, Simon | Director | Woodlands Old Farm Upper Denby Grange Moor WF4 4BJ Wakefield West Yorkshire | British | Corporate Development Director | 94152980001 | |||||
| FRYER, Peter Kenneth | Director | 4 Hope Crescent Melton IP12 1SJ Woodbridge Suffolk | Other | Director | 79955580001 | |||||
| HARRIS, Stuart James | Director | 49 Boss Hall Road Ipswich IP1 5BN Suffolk | United Kingdom | British | Company Director | 96449460001 | ||||
| JACKSON, David James | Director | 10 Stone Rings Close HG2 9HZ Harrogate North Yorkshire | United Kingdom | British | Chairman | 62867720010 | ||||
| JACKSON, Frank | Director | Orchard House IP12 1AS Woodbridge Suffolk | British | Director | 10015550001 | |||||
| NEALL, Richard William | Director | 3 Fulchers Field IP13 9HT Framlington Suffolk | Australian | Civil Engineer | 76713310001 | |||||
| STANTON, Derek William | Director | 74 Barnards Hill SL7 2NZ Marlow Buckinghamshire | British | Director | 10425830001 | |||||
| WAKEMAN, Clive Spencer | Director | 49 Boss Hall Road Ipswich IP1 5BN Suffolk | United Kingdom | British | Managing Director | 69628510001 | ||||
| WEBB, Geoffrey Frederick | Director | 49 Boss Hall Road Ipswich IP1 5BN Suffolk | United Kingdom | British | Company Director | 60323390001 | ||||
| WYLLIE, Peter James | Director | Church Farm House Hollesley IP12 3RG Woodbridge Suffolk | British | Director | 10431860001 | |||||
| GEOFF WEBB ASSOCIATES LIMITED | Director | 87 Dobbs Lane Kesgrave IP5 2QH Ipswich Suffolk | 96446440001 |
Who are the persons with significant control of FACTAIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Factair Holdings Ltd | Apr 06, 2016 | Boss Hall Road IP1 5BN Ipswich 49 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0