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Ferex Limited, SG4 0TW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FEREX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ferex Limited. The company was founded 32 years ago and was given the registration number 02716592. The firm's registered office is in HITCHIN. You can find them at Unit 22 Cam Centre, Wilbury Way, Hitchin, Herts. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FEREX LIMITED
Company Number:02716592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 1992
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 22 Cam Centre, Wilbury Way, Hitchin, Herts, United Kingdom, SG4 0TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22, Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 OTW

Secretary26 November 2018Active
14, Brouwerijstraat, 8680 Koekelare, Belgium,

Director24 November 2015Active
Unit 22, Cam Centre, Wilbury Way, Hitchin, United Kingdom, SG4 OTW

Director26 November 2018Active
Holycombe House, Whichford, Shipston On Stour, CV36 5PH

Secretary20 May 1992Active
The Old Stables, Everleigh, Marlborough, England, SN8 3EY

Secretary24 November 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 May 1992Active
The Clappers 21 Grenville Way, Broadwater, Stevenage, SG2 8XZ

Director31 May 1994Active
62 Church Road, Stotfold, Hitchin, SG5 4NE

Director20 May 1992Active
Holycombe House, Whichford, Shipston On Stour, CV36 5PH

Director20 May 1992Active
The Old Stables, Everleigh, Marlborough, United Kingdom, SN8 3EY

Director24 November 2015Active

People with Significant Control

Mrs Sofie Pollet
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:Belgian
Country of residence:Belgium
Address:14, Brouwerijstraat, Koekelare, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jacques Noel Pollet
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:Belgian
Country of residence:Belgium
Address:14, Brouwerijstraat, Koekelare, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Adrienne Helena Gaston Wytynck Pollet
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:Belgian
Country of residence:Belgium
Address:14, Brouwerijstraat, Koekelare, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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