Company number 05017191
Status Active
Incorporation Date 16 January 2004
Company Type Private Limited Company
Address CELTIC HOUSE, CAXTON PLACE, PENTWYN, CARDIFF, UNITED KINGDOM, CF23 8HA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 15 August 2016; Director's details changed for Mr Steven Knott on 12 August 2016. The most likely internet sites of FERRIER HART THOMAS LIMITED are www.ferrierhartthomas.co.uk, and www.ferrier-hart-thomas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferrier Hart Thomas Limited is a Private Limited Company.
The company registration number is 05017191. Ferrier Hart Thomas Limited has been working since 16 January 2004.
The present status of the company is Active. The registered address of Ferrier Hart Thomas Limited is Celtic House Caxton Place Pentwyn Cardiff United Kingdom Cf23 8ha. . KNOTT, Steven is a Secretary of the company. EDWARDS, Clive is a Director of the company. KNOTT, Steven is a Director of the company. THOMAS, Kevin Charles Hart is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FERRIER, Andrew William has been resigned. Director PLOW, Martin John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 January 2004
Appointed Date: 16 January 2004
Director
PLOW, Martin John
Resigned: 14 July 2004
Appointed Date: 19 January 2004
64 years old
Persons With Significant Control
Mr Clive Edwards
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Steven Knott
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Ferrier Hart Thomas (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FERRIER HART THOMAS LIMITED Events
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
15 Aug 2016
Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 15 August 2016
12 Aug 2016
Director's details changed for Mr Steven Knott on 12 August 2016
12 Aug 2016
Director's details changed for Mr Kevin Charles Hart Thomas on 12 August 2016
12 Aug 2016
Director's details changed for Mr Steven Knott on 12 August 2016
...
... and 43 more events
03 Feb 2004
New director appointed
03 Feb 2004
New director appointed
03 Feb 2004
New secretary appointed;new director appointed
03 Feb 2004
Registered office changed on 03/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
16 Jan 2004
Incorporation