FERREXPO FINANCE PLC - LONDON
| Company Profile | Company Filings |
Overview
FERREXPO FINANCE PLC is a Public Limited Company from LONDON and has the status: Active.
FERREXPO FINANCE PLC was incorporated 20 years ago on 29/09/2003 and has the registered number: 04914716. The accounts status is FULL and accounts are next due on 30/06/2024.
FERREXPO FINANCE PLC was incorporated 20 years ago on 29/09/2003 and has the registered number: 04914716. The accounts status is FULL and accounts are next due on 30/06/2024.
FERREXPO FINANCE PLC - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
55 ST JAMES'S STREET
LONDON
SW1A 1LA
This Company Originates in : United Kingdom
Previous trading names include:
FERREXPO FINANCE LIMITED (until 06/05/2010)
FERREXPO FINANCE LIMITED (until 06/05/2010)
FERREXPO UK LIMITED (until 06/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIKOLAY KLADIIEV | Oct 1972 | Ukrainian | Director | 2021-08-04 | CURRENT |
| MR MARK JAMES GREGORY | Oct 1963 | British | Director | 2020-10-02 | CURRENT |
| MR MARK JAMES GREGORY | Secretary | 2020-03-31 | CURRENT | ||
| MR IAN ANTHONY PELLOW | Dec 1957 | British | Director | 2003-10-02 UNTIL 2008-02-29 | RESIGNED |
| APEX SECRETARIES LLP | Corporate Secretary | 2007-07-16 UNTIL 2008-08-25 | RESIGNED | ||
| MS JULIA ALISON CRANE | Secretary | 2018-08-02 UNTIL 2018-11-12 | RESIGNED | ||
| DAVID JACK LEONARD | British | Secretary | 2008-08-26 UNTIL 2018-08-02 | RESIGNED | |
| MR CHRISTOPHER MAWE | Secretary | 2018-12-21 UNTIL 2019-01-24 | RESIGNED | ||
| MR BRIAN MCLELLAND | Secretary | 2019-01-24 UNTIL 2020-03-31 | RESIGNED | ||
| CHRISTOPHER MAWE | Jan 1962 | British | Director | 2008-02-29 UNTIL 2020-07-05 | RESIGNED |
| MR ANDREW RUBIO | Aug 1960 | Australian | Director | 2003-09-29 UNTIL 2003-10-02 | RESIGNED |
| THROGMORTON SECRETARIES LIMITED | Corporate Secretary | 2003-09-29 UNTIL 2007-07-16 | RESIGNED | ||
| MR JAMES GORDON NORTH | Aug 1969 | Australian | Director | 2020-07-05 UNTIL 2021-08-04 | RESIGNED |
| MRS INGRID MCMAHON | May 1976 | British | Director | 2018-03-02 UNTIL 2020-10-02 | RESIGNED |
| GEOFF EYRE | Mar 1974 | British | Director | 2007-05-01 UNTIL 2008-02-29 | RESIGNED |
| DAVID JACK LEONARD | British | Director | 2010-01-29 UNTIL 2018-08-02 | RESIGNED | |
| MACKAY GAVIN JOHN | Feb 1974 | South African | Director | 2008-02-29 UNTIL 2010-01-29 | RESIGNED |
| VOLODYMYR TOMASH | Dec 1972 | Ukraine | Director | 2003-10-24 UNTIL 2007-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ferrexpo Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |