L M FERRO LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 03628587
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 3 November 2015; Previous accounting period extended from 30 September 2015 to 3 November 2015. The most likely internet sites of L M FERRO LIMITED are www.lmferro.co.uk, and www.l-m-ferro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. L M Ferro Limited is a Private Limited Company. The company registration number is 03628587. L M Ferro Limited has been working since 08 September 1998. The present status of the company is Active. The registered address of L M Ferro Limited is 37 Warren Street London W1t 6ad. . MISTRY, Vijay Ratilal is a Secretary of the company. MISTRY, Parul Vijay is a Director of the company. MISTRY, Pravin Ratilal is a Director of the company. Secretary FERRO, Leonardo Matteo has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FERRO, Leonardo Matteo has been resigned. Director FERRO, Marta has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MISTRY, Vijay Ratilal
Appointed Date: 04 November 2015

Director
MISTRY, Parul Vijay
Appointed Date: 04 November 2015
56 years old

Director
MISTRY, Pravin Ratilal
Appointed Date: 04 November 2015
66 years old

Resigned Directors

Secretary
FERRO, Leonardo Matteo
Resigned: 04 November 2015
Appointed Date: 08 September 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998

Director
FERRO, Leonardo Matteo
Resigned: 04 November 2015
Appointed Date: 08 September 1998
71 years old

Director
FERRO, Marta
Resigned: 04 November 2015
Appointed Date: 08 September 1998
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998

L M FERRO LIMITED Events

28 Oct 2016
Confirmation statement made on 8 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 3 November 2015
21 Jun 2016
Previous accounting period extended from 30 September 2015 to 3 November 2015
13 Jun 2016
Director's details changed for Mrs Pravin Ratilal Mistry on 13 June 2016
13 Jun 2016
Director's details changed for Mrs Parul Vijay Mistry on 13 June 2016
...
... and 64 more events
17 Sep 1998
Director resigned
17 Sep 1998
New secretary appointed
17 Sep 1998
New director appointed
17 Sep 1998
New director appointed
08 Sep 1998
Incorporation

L M FERRO LIMITED Charges

4 November 2015
Charge code 0362 8587 0002
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
4 November 2015
Charge code 0362 8587 0001
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as/situated at 16…