FACTMULTI LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FACTMULTI LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
FACTMULTI LIMITED was incorporated 31 years ago on 11/06/1992 and has the registered number: 02722197. The accounts status is FULL.

FACTMULTI LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 29/12/2019

Registered Office

C/O MAZARS LLP FIRST FLOOR
BIRMINGHAM
B3 3AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2021 25/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIRK DYSON DAVIS Sep 1971 British Director 2019-06-19 CURRENT
MR BARRY GRAHAM KIRK NIGHTINGALE Mar 1961 British Director 2017-03-10 UNTIL 2017-04-21 RESIGNED
ROSEMARY DAWN CHAMBERLAIN British Secretary 1992-07-09 UNTIL 1996-05-31 RESIGNED
STEPHEN JOHN GARRITY Dec 1962 British Secretary 1997-04-24 UNTIL 2000-10-18 RESIGNED
ROBERT JOHN MORGAN Dec 1971 British Secretary 2003-03-04 UNTIL 2013-04-05 RESIGNED
ANDREW PAGE Jul 1958 British Secretary 2001-08-01 UNTIL 2003-03-04 RESIGNED
MR ALEX CHARLES NEWTON SMALL Secretary 2013-04-05 UNTIL 2017-03-10 RESIGNED
JOHN DAVID WITTICH Oct 1946 British Secretary 2000-10-18 UNTIL 2001-08-01 RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Secretary 1996-05-31 UNTIL 1997-04-24 RESIGNED
SHARON EDWINA LILLEY Oct 1958 British Director 1996-05-31 UNTIL 1999-07-01 RESIGNED
ANDREW PAGE Jul 1958 British Director 2001-08-01 UNTIL 2014-09-01 RESIGNED
JOHN DAVID WITTICH Oct 1946 British Director 1997-04-24 UNTIL 2001-08-01 RESIGNED
JAMES PHILIP GODFREY NAYLOR Feb 1946 British Director 1997-04-24 UNTIL 2000-10-02 RESIGNED
ROBERT JOHN MORGAN Dec 1971 British Director 2003-11-17 UNTIL 2013-04-05 RESIGNED
MR ANDREW MCCUE Dec 1974 Irish Director 2017-04-20 UNTIL 2019-06-30 RESIGNED
STEPHEN JOHN GARRITY Dec 1962 British Director 1996-05-31 UNTIL 2000-10-18 RESIGNED
MR DEREK LILLEY Sep 1947 British Director 1996-05-31 UNTIL 1999-07-01 RESIGNED
CRISPIN HOLDER Feb 1972 British Director 2016-04-29 UNTIL 2017-03-10 RESIGNED
MR ANDREW GRAHAM GUY May 1948 British Director 2000-10-18 UNTIL 2003-11-17 RESIGNED
STEPHEN MARK ANTHONY CRITOPH Jun 1960 British Director 2004-09-27 UNTIL 2016-04-29 RESIGNED
LEE BRENNAN British Director 1992-07-09 UNTIL 1993-07-15 RESIGNED
MR IAN MACKENZIE BERTRAM Apr 1951 British Director 1993-07-15 UNTIL 1996-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Est Est Est Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY HOTELS GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CAFFE UNO LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
DENHALL RESTAURANTS LIMITED Dissolved... DORMANT 99999 - Dormant Company
GARFUNKELS RESTAURANTS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
MERRYCROWN LIMITED Dissolved... DORMANT 99999 - Dormant Company
BLACK ANGUS STEAK HOUSES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CITY CENTRE RESTAURANTS (HOLDINGS) LTD Dissolved... DORMANT 99999 - Dormant Company
DEEP PAN PIZZA COMPANY LIMITED Dissolved... DORMANT 99999 - Dormant Company
CHIQUITO LIMITED CHANDLER'S FORD ... FULL 56101 - Licensed restaurants
CITY CENTRE RESTAURANTS (UK) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
INTRODYNE LIMITED Dissolved... DORMANT 99999 - Dormant Company
GUSTO RESTAURANTS LIMITED KNUTSFORD ENGLAND Active FULL 56101 - Licensed restaurants
J.R. RESTAURANTS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ULTRAEXPAND LIMITED Dissolved... DORMANT 99999 - Dormant Company
CCR PROPERTIES (NO.1) LIMITED Dissolved... DORMANT 99999 - Dormant Company
CCR PROPERTIES (NO.2) LIMITED Dissolved... DORMANT 99999 - Dormant Company
FRANKIE & BENNY'S (UK) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
41 SGS LIMITED Dissolved... DORMANT 99999 - Dormant Company
41 ST GEORGE'S SQUARE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO-HOLT GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AMWAY (EUROPE) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMWAY (UK) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 47190 - Other retail sale in non-specialised stores
ACENDEN LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
AGRICOAT NATURESEAL LIMITED BIRMINGHAM UNITED KINGDOM Active SMALL 46760 - Wholesale of other intermediate products
ALLEGIANT GLOBAL SERVICES (UK), LIMITED BIRMINGHAM ENGLAND Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
BELGARD MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
FORTIL UK LTD BIRMINGHAM UNITED KINGDOM Active SMALL 78300 - Human resources provision and management of human resources functions
COFIHEALTHCARE UK 2 LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COFIHEALTHCARE UK 1 CO LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.