Company number 06063256
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
GBP 100
. The most likely internet sites of FERRARI HEALY LIMITED are www.ferrarihealy.co.uk, and www.ferrari-healy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Ferrari Healy Limited is a Private Limited Company.
The company registration number is 06063256. Ferrari Healy Limited has been working since 23 January 2007.
The present status of the company is Active. The registered address of Ferrari Healy Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . HEALY, Luke Dominic is a Secretary of the company. HEALY, Carrie Ann is a Director of the company. HEALY, Luke Dominic is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007
Persons With Significant Control
Carrie Ann Healy
Notified on: 28 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luke Dominic Healy
Notified on: 28 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FERRARI HEALY LIMITED Events
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 23 more events
22 Feb 2007
Ad 23/01/07--------- £ si 99@1=99 £ ic 1/100
22 Feb 2007
Registered office changed on 22/02/07 from: 1 the shrubberies george lane london E18 1BD
03 Feb 2007
Director resigned
03 Feb 2007
Secretary resigned
23 Jan 2007
Incorporation