This company is commonly known as Ferrograph Limited. The company was founded 12 years ago and was given the registration number 08006866. The firm's registered office is in HAYES. You can find them at Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | FERROGRAPH LIMITED |
|---|---|---|
| Company Number | : | 08006866 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2012 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, UB3 3NQ | Director | 28 November 2017 | Active |
| Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, UB3 3NQ | Director | 21 December 2015 | Active |
| 45, The Avenue, Wraysbury, United Kingdom, TW19 5EX | Director | 26 March 2012 | Active |
| 14, Ash Close, Langley, Slough, United Kingdom, SL3 8EG | Secretary | 26 March 2012 | Active |
| Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Uk, CV37 9NJ | Director | 22 June 2012 | Active |
| Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Uk, CV37 9NJ | Director | 22 June 2012 | Active |
| Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, UB3 3NQ | Director | 17 February 2015 | Active |
| Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, United Kingdom, UB3 3NQ | Director | 06 November 2012 | Active |
| Unit 12, Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, UB3 3NQ | Director | 27 November 2014 | Active |
| 18, High Street Green, Hemel Hempstead, England, HP2 7AQ | Director | 01 September 2014 | Active |
| Trueform Engineering Limited | ||
| Notified on | : | 22 December 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 12, Pasadena Close, Hayes, England, UB3 3NQ |
| Nature of control | : |
|
| Mr Jonathan Morley | ||
| Notified on | : | 26 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Address | : | Unit 12, Pasadena Trading Estate, Hayes, UB3 3NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Officers | Appoint person director company with name date. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-02 | Officers | Termination director company with name termination date. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
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