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FERROMONT UK LTD

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

This company is commonly known as Ferromont Uk Ltd. The company was founded 14 years ago and was given the registration number 07005847. The firm's registered office is in LONDON. You can find them at 136 Kensington Church Street, , London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:FERROMONT UK LTD
Company Number:07005847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:136 Kensington Church Street, London, England, W8 4BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Kensington Church Street, London, England, W8 4BH

Director12 September 2019Active
5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE

Corporate Secretary01 September 2009Active
5th Floor, 6 St. Andrew Street, London, England, EC4A 3AE

Director12 May 2014Active
Dr. Salzmannstrasse 5a, 4600 Wels, Austria,

Director01 September 2009Active
136, Kensington Church Street, London, England, W8 4BH

Director03 December 2018Active
4, St James's Place, London, United Kingdom, SW1A 1NP

Director01 January 2016Active
Linzer Strasse 275, Wels, Austria, 4600

Director01 January 2015Active
Am Alten Berg 5, Schleissheim, Austria,

Director01 September 2009Active

People with Significant Control

Lj Management (Suisse) Sa
Notified on:01 April 2022
Status:Active
Country of residence:England
Address:136, Kensington Church Street, London, England, W8 4BH
Nature of control:
  • Significant influence or control as trust
Johann Christof
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:Austrian
Country of residence:Austria
Address:Christof Industries Gmbh, Plabutscherstrasse 115, 8051 Graz, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-10-04Persons with significant control

Cessation of a person with significant control.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-11-05Officers

Termination secretary company with name termination date.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-09-13Officers

Termination director company with name termination date.

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2019-09-12Officers

Appoint person director company with name date.

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2018-12-04Officers

Termination director company with name termination date.

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2018-12-04Officers

Appoint person director company with name date.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

Download
2018-05-29Accounts

Change account reference date company previous shortened.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-10-02Address

Change registered office address company with date old address new address.

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2016-12-08Accounts

Accounts with accounts type full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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