This company is commonly known as Ferrero Uk Limited. The company was founded 58 years ago and was given the registration number 00876127. The firm's registered office is in GREENFORD. You can find them at 889 Greenford Road, , Greenford, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
| Name | : | FERRERO UK LIMITED |
|---|---|---|
| Company Number | : | 00876127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 1966 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 889 Greenford Road, Greenford, England, UB6 0HE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 889, Greenford Road, Greenford, England, UB6 0HE | Secretary | 11 November 2020 | Active |
| 889, Greenford Road, Greenford, England, UB6 0HE | Director | 01 January 2022 | Active |
| 889, Greenford Road, Greenford, England, UB6 0HE | Director | 01 January 2023 | Active |
| 889, Greenford Road, Greenford, England, UB6 0HE | Director | 01 September 2021 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, EC4Y ODX | Secretary | - | Active |
| Building 7, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8PA | Secretary | 27 November 2002 | Active |
| 889, Greenford Road, Greenford, England, UB6 0HE | Secretary | 20 May 2015 | Active |
| Lerchesbergring 1, Frankfurt Main 60598, Germany, FOREIGN | Director | 27 November 2002 | Active |
| 8 Newton Court, Kensington Church Street, London, W8 4BD | Director | - | Active |
| 12 Winding Ridge Way, Warren, Usa, 07059 | Director | 01 January 1994 | Active |
| 889, Greenford Road, Greenford, England, UB6 0HE | Director | 03 December 2015 | Active |
| Apartment 1, Chorleywood House Rickmansworth Road, Chorleywood, WD3 5SL | Director | 15 June 1998 | Active |
| Ferrero International Sa, Complex B Findel Business Centre Rue De Treves, L-2632 Findel, Luxembourg, | Director | 03 November 2009 | Active |
| Building 7, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8PA | Director | 01 September 2002 | Active |
| Findel Business Centre, Complex B, Rue De Treves, L-2632 Findel, Luxembourg, | Director | 06 March 2012 | Active |
| Strada Antiche Serre 6, Alba 12051, Italy, | Director | 26 November 1998 | Active |
| 889, Greenford Road, Greenford, England, UB6 0HE | Director | 08 July 2019 | Active |
| The Red House, Much Hadham, SG10 6BU | Director | - | Active |
| 16 Montee De La Petrusse, Luxembourg, | Director | 20 December 2001 | Active |
| Ferrero International S.A., Findel Business Centre Complex B, Rue De Treves, L-2632 Findel, Luxembourg, | Director | 27 November 2002 | Active |
| Via Giotto 13, Pino, Torino, Italy, | Director | 12 October 1993 | Active |
| 3 Rue Walram, Luxembourg, L2715 | Director | 27 November 2002 | Active |
| Parklands House, Shere, Guildford, GU5 9JQ | Director | 28 September 2004 | Active |
| 20 Fore Street, Old Hatfield, AL9 5AH | Director | 10 January 2000 | Active |
| 889, Greenford Road, Greenford, England, UB6 0HE | Director | 11 December 2019 | Active |
| 889, Greenford Road, Greenford, England, UB6 0HE | Director | 06 January 2012 | Active |
| 889, Greenford Road, Greenford, England, UB6 0HE | Director | 03 December 2015 | Active |
| 126 Rue De Kirchberg, Kirchberg, Luxembourg, | Director | 26 November 1998 | Active |
| Fregelaan 109, Amsterdam, Netherlands, 1062 KM | Director | 12 October 1993 | Active |
| Viale Seneca 78, 10131 Torino, Italy, | Director | 26 November 1998 | Active |
| Building 7, Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, WD18 8PA | Director | 22 November 2005 | Active |
| Giovanni Ferrero | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | Ferrero Uk Limited, 889 Greenford Road, Greenford, United Kingdom, UB6 0HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Officers | Change person director company with change date. | Download |
| 2023-09-08 | Officers | Second filing of director appointment with name. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-06 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Officers | Appoint person director company with name date. | Download |
| 2021-09-01 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-08-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Officers | Appoint person director company with name date. | Download |
| 2019-12-19 | Officers | Termination director company with name termination date. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.