FERRANTI ENGINEERING LIMITED - HAMILTON STREET
Company Profile | Company Filings |
Overview
FERRANTI ENGINEERING LIMITED is a Private Limited Company from HAMILTON STREET and has the status: Active - Proposal to Strike off.
FERRANTI ENGINEERING LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03869588. The accounts status is SMALL and accounts are next due on 31/12/2024.
FERRANTI ENGINEERING LIMITED was incorporated 24 years ago on 01/11/1999 and has the registered number: 03869588. The accounts status is SMALL and accounts are next due on 31/12/2024.
FERRANTI ENGINEERING LIMITED - HAMILTON STREET
This company is listed in the following categories:
09900 - Support activities for other mining and quarrying
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.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNITS 8/9
HAMILTON STREET
OLDHAM
OL4 1DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN HUMBLE | Nov 1969 | British | Director | 2021-03-12 | CURRENT |
DR JONATHAN HISCOCK | Aug 1973 | British | Director | 2017-04-28 | CURRENT |
MR DAVID HENRY BAGE | May 1959 | British | Director | 2017-04-28 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-11-01 UNTIL 1999-11-01 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-11-01 UNTIL 1999-11-01 | RESIGNED | ||
MR NORMAN LEES | Jul 1946 | British | Director | 1999-11-01 UNTIL 2017-04-28 | RESIGNED |
MR HERBERT BARTON | Sep 1947 | British | Director | 1999-11-01 UNTIL 2017-04-28 | RESIGNED |
MR NORMAN LEES | Jul 1946 | British | Secretary | 1999-11-01 UNTIL 2017-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fundamentals Ltd | 2017-04-28 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Herbert Barton | 2016-04-06 - 2017-04-28 | 9/1947 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Norman Lees | 2016-04-06 - 2017-04-28 | 7/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A04 - Final Accounts preparation | 2023-12-26 | 31-03-2023 | 1 Cash 1 equity |
A04 - Final Accounts preparation | 2022-12-23 | 31-03-2022 | 136,111 equity |
Accounts filed on 30-11-2015 | 2016-04-27 | 30-11-2015 | £16,511 Cash £69,277 equity |