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 - HAMILTON STREET

This company is listed in the following categories:
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

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TWG ENGINEERING (NO.7) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TWG ENGINEERING (NO.5) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FUNDAMENTALS LIMITED SWINDON UNITED KINGDOM Active GROUP 27120 - Manufacture of electricity distribution and control apparatus
NEWFIELD ENGINEERING COMPANY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
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FERRANTI TAPCHANGERS LIMITED OLDHAM Active SMALL 27120 - Manufacture of electricity distribution and control apparatus
PIKROSE LIMITED OLDHAM Dissolved... 28990 - Manufacture of other special-purpose machinery n.e.c.
TRANSFORMER SERVICES LIMITED OLDHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
POWERLINE TECHNOLOGIES LTD SWINDON ENGLAND Active SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
POWERLINE DEVELOPMENTS LTD SWINDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERRANTI TAPCHANGERS LIMITED OLDHAM Active SMALL 27120 - Manufacture of electricity distribution and control apparatus