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FERIDAX GROUP LIMITED

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

This company is commonly known as Feridax Group Limited. The company was founded 16 years ago and was given the registration number 06354726. The firm's registered office is in WEST MIDLANDS. You can find them at Park Lane, Halesowen, West Midlands, . This company's SIC code is 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories.

Company Information

Name:FERIDAX GROUP LIMITED
Company Number:06354726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:Park Lane, Halesowen, West Midlands, B63 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park Lane, Halesowen, West Midlands, B63 2NT

Secretary08 October 2007Active
Park Lane, Halesowen, West Midlands, B63 2NT

Director08 October 2007Active
Park Lane, Halesowen, West Midlands, B63 2NT

Director03 October 2011Active
195 High Street, Cradley Heath, B64 5HW

Secretary29 August 2007Active
195 High Street, Cradley Heath, B64 5HW

Director29 August 2007Active
Park Lane, Halesowen, West Midlands, B63 2NT

Director08 October 2007Active
Park Lane, Halesowen, West Midlands, B63 2NT

Director08 October 2007Active

People with Significant Control

Miss Laura Pauline Taylor
Notified on:27 January 2021
Status:Active
Date of birth:July 1982
Nationality:British
Address:Park Lane, West Midlands, B63 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Annamaria Patricia Taylor
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:Park Lane, West Midlands, B63 2NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type group.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-10-27Capital

Capital cancellation shares.

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2022-10-27Capital

Capital return purchase own shares.

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2022-09-21Accounts

Accounts with accounts type group.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-09-08Officers

Termination director company with name termination date.

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2021-10-08Accounts

Accounts with accounts type group.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-01-27Persons with significant control

Notification of a person with significant control.

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2020-09-30Accounts

Accounts with accounts type group.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-08-07Officers

Termination director company with name termination date.

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2019-09-27Accounts

Accounts with accounts type group.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type group.

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2018-09-07Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type group.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2016-10-18Accounts

Accounts with accounts type group.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-09-08Officers

Change person director company with change date.

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2016-09-07Officers

Change person secretary company with change date.

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2015-10-13Accounts

Accounts with accounts type group.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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