The New Factory Limited

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Company number
06792418
Status
Active - Proposal to Strike off
Registered address
15 High Street, Brackley, Northamptonshire, England, Nn13 7dh
Incorporated
15 January 2009
Country
United Kingdom
Company type
Private Limited Company
SIC codes
16290

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Shea, Thomas Alan
    Director
    Nationality: British · Residence: England · Appointed: 2013-10-01
    • Thomas Alan SHEA — Officer, appointed 2019-03-12
    • Thomas Alan SHEA — Officer, appointed 2013-10-01
    • Thomas Alan SHEA — Officer, appointed 2012-04-04
  • Bishop, Edmund William
    Director
    Nationality: British · Residence: England · Appointed: 2011-11-07 · Resigned: 2013-10-01
    • Edmund William BISHOP — Officer, appointed 2013-09-25
    • Edmund William BISHOP — Officer, appointed 2006-08-17
    • Edmund William BISHOP — Officer, appointed 2011-11-07, resigned 2013-10-01
  • Dori-Bishop, Pamela Katrina Carron
    Director
    Nationality: British · Residence: England · Appointed: 2009-01-15 · Resigned: 2013-10-01
    • Pamela Katrina Carron DORI-BISHOP — Officer, appointed 2013-09-25
    • Pamela Katrina Carron DORI-BISHOP — Officer, appointed 2006-08-17
    • Pamela Katrina Carron DORI-BISHOP — Officer, appointed 2006-08-17

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2025-01-09 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2025-01-07 · Type: GAZ1
  • confirmation-statement-with-updates
    Date: 2024-04-29 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2023-11-27 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2023-11-27 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2023-11-27 · Type: PSC04
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-11-27 · Type: AD01
  • confirmation-statement-with-no-updates
    Date: 2023-04-17 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Linda Fare
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06
  • Mr Thomas Alan Shea
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • DRAGONSWOOD LIMITED
    Effective from 2009-01-15 · Ceased 2013-10-10

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Sanctions

Included in full report.

PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE NEW FACTORY LIMITED - UK Company Risk Report