This company is commonly known as A. Ferraris Limited. The company was founded 16 years ago and was given the registration number 06548776. The firm's registered office is in BEACONSFIELD. You can find them at 55 Station Road, , Beaconsfield, Buckinghamshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | A. FERRARIS LIMITED |
|---|---|---|
| Company Number | : | 06548776 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 55, Station Road, Beaconsfield, United Kingdom, HP9 1QL | Secretary | 29 March 2008 | Active |
| 55, Station Road, Beaconsfield, England, HP9 1QL | Director | 18 May 2020 | Active |
| 17, Beach Road, Porthcawl, Wales, CF36 5NH | Director | 18 August 2021 | Active |
| 82, St John Street, London, EC1M 4JN | Corporate Secretary | 29 March 2008 | Active |
| 55, Station Road, Beaconsfield, United Kingdom, HP9 1QL | Director | 29 March 2008 | Active |
| 82, St John Street, London, EC1M 4JN | Corporate Director | 29 March 2008 | Active |
| Mr Julian York Pottage | ||
| Notified on | : | 03 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | 17, Beach Road, Porthcawl, CF36 5NH |
| Nature of control | : |
|
| Mrs Helen Margaret Pottage | ||
| Notified on | : | 26 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Address | : | 17, Beach Road, Porthcawl, CF36 5NH |
| Nature of control | : |
|
| Mr Andrew Peter Ferraris | ||
| Notified on | : | 26 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Branksome Way, New Malden, England, KT3 3AX |
| Nature of control | : |
|
| Mr John Richard Ferraris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 55, Station Road, Beaconsfield, United Kingdom, HP9 1QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-27 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type dormant. | Download |
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