FERRADURA LIMITED
DERBY HIDEAWAY PROPERTIES 6 LIMITED

Hellopages » Derbyshire » Derby » DE22 1DZ

Company number 04507688
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address 12 DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FERRADURA LIMITED are www.ferradura.co.uk, and www.ferradura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Duffield Rail Station is 3.1 miles; to Peartree Rail Station is 3.2 miles; to Willington Rail Station is 7.2 miles; to Langley Mill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferradura Limited is a Private Limited Company. The company registration number is 04507688. Ferradura Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Ferradura Limited is 12 Darley Abbey Mills Darley Abbey Derby De22 1dz. . LEATT, David Leslie is a Director of the company. LEATT, Valerie is a Director of the company. Secretary EM SECRETARIAL LIMITED has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Secretary HIDEAWAY NOMINEES LIMITED has been resigned. Director BOXALL, Stephen Charles has been resigned. Director EM FORMATIONS LIMITED has been resigned. Director LEDO, Luis Manuel Lucas Gurreiro, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
LEATT, David Leslie
Appointed Date: 12 September 2012
67 years old
Director
LEATT, Valerie
Appointed Date: 12 September 2012
66 years old

Resigned Directors

Secretary
EM SECRETARIAL LIMITED
Resigned: 05 July 2004
Appointed Date: 09 August 2002
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 09 August 2006
Appointed Date: 05 July 2004
Secretary
HIDEAWAY NOMINEES LIMITED
Resigned: 26 August 2010
Appointed Date: 09 August 2006
Director
BOXALL, Stephen Charles
Resigned: 12 September 2012
Appointed Date: 14 March 2005
71 years old
Director
EM FORMATIONS LIMITED
Resigned: 29 August 2002
Appointed Date: 09 August 2002
Director
LEDO, Luis Manuel Lucas Gurreiro, Dr
Resigned: 14 March 2005
Appointed Date: 29 August 2002
53 years old

Persons With Significant Control

Mr David Leslie Leatt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Valerie Leatt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FERRADURA LIMITED Events

31 Aug 2016
Confirmation statement made on 9 August 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 January 2016
06 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
16 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 39 more events
23 Aug 2003
Return made up to 09/08/03; full list of members
30 May 2003
Accounting reference date extended from 31/08/03 to 31/01/04
18 Mar 2003
Director resigned
12 Sep 2002
New director appointed
09 Aug 2002
Incorporation

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