FERRADURA LIMITED - DERBY
Overview
FERRADURA LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
FERRADURA LIMITED was incorporated 21 years ago on 09/08/2002 and has the registered number: 04507688. The accounts status is TOTAL EXEMPTION FULL.
FERRADURA LIMITED was incorporated 21 years ago on 09/08/2002 and has the registered number: 04507688. The accounts status is TOTAL EXEMPTION FULL.
FERRADURA LIMITED - DERBY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2017 |
Registered Office
12 DARLEY ABBEY MILLS
DERBY
DE22 1DZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VALERIE LEATT | Dec 1958 | British | Director | 2012-09-12 | CURRENT |
MR DAVID LESLIE LEATT | May 1958 | British | Director | 2012-09-12 | CURRENT |
HIDEAWAY NOMINEES LIMITED | Corporate Secretary | 2006-08-09 UNTIL 2010-08-26 | RESIGNED | ||
EM SECRETARIAL LIMITED | Corporate Secretary | 2002-08-09 UNTIL 2004-07-05 | RESIGNED | ||
MR STEPHEN CHARLES BOXALL | Mar 1954 | British | Director | 2005-03-14 UNTIL 2012-09-12 | RESIGNED |
GATELEY SECRETARIES LIMITED | Corporate Secretary | 2004-07-05 UNTIL 2006-08-09 | RESIGNED | ||
DR LUIS MANUEL LUCAS GURREIRO LEDO | Dec 1971 | Portuguesa | Director | 2002-08-29 UNTIL 2005-03-14 | RESIGNED |
EM FORMATIONS LIMITED | Director | 2002-08-09 UNTIL 2002-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Leslie Leatt | 2016-04-06 | 5/1958 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Mrs Valerie Leatt | 2016-04-06 | 12/1958 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ferradura Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-27 | 31-07-2017 | £893 Cash £-11,719 equity |
Ferradura Limited - Abbreviated accounts 16.1 | 2016-06-21 | 31-01-2016 | £7,763 equity |
Ferradura Limited - Limited company - abbreviated - 11.6 | 2015-10-07 | 31-01-2015 | £5,495 equity |
Ferradura Limited - Limited company - abbreviated - 11.0.0 | 2014-10-17 | 31-01-2014 | £5,229 equity |