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 - DERBY

This company is listed in the following categories:
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

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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

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