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FERRANTI ENGINEERING LIMITED

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

This company is commonly known as Ferranti Engineering Limited. The company was founded 25 years ago and was given the registration number 03869588. The firm's registered office is in HAMILTON STREET. You can find them at Units 8/9, Southlink Business Park, Hamilton Street, Oldham. This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name:FERRANTI ENGINEERING LIMITED
Company Number:03869588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09900 - Support activities for other mining and quarrying
  • 27900 - Manufacture of other electrical equipment
  • 28220 - Manufacture of lifting and handling equipment
  • 30990 - Manufacture of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Units 8/9, Southlink Business Park, Hamilton Street, Oldham, OL4 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 8/9, Southlink Business Park, Hamilton Street, OL4 1DP

Director28 April 2017Active
Units 8/9, Southlink Business Park, Hamilton Street, OL4 1DP

Director28 April 2017Active
Unit 2, Hillmead Enterprise Park, Marshall Road, Swindon, United Kingdom, SN5 5FZ

Director12 March 2021Active
9 Long Lane, Dobcross, Oldham, OL3 5QH

Secretary01 November 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 November 1999Active
39 Grove Crescent, Adlington, Chorley, PR6 9RJ

Director01 November 1999Active
9 Long Lane, Dobcross, Oldham, OL3 5QH

Director01 November 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 November 1999Active

People with Significant Control

Fundamentals Ltd
Notified on:28 April 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Hillmead Enterprise Park, Marshall Road, Swindon, United Kingdom, SN5 5FZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Herbert Barton
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Units 8/9, Hamilton Street, OL4 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Norman Lees
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:Units 8/9, Hamilton Street, OL4 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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