Company number 09263729
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address BROOMHOUSE LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016; Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016. The most likely internet sites of FERROB VENTILATION LTD are www.ferrobventilation.co.uk, and www.ferrob-ventilation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Mexborough Rail Station is 4.5 miles; to South Elmsall Rail Station is 8.7 miles; to Moorthorpe Rail Station is 9.1 miles; to Kiveton Bridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferrob Ventilation Ltd is a Private Limited Company.
The company registration number is 09263729. Ferrob Ventilation Ltd has been working since 14 October 2014.
The present status of the company is Active. The registered address of Ferrob Ventilation Ltd is Broomhouse Lane Edlington Doncaster South Yorkshire Dn12 1es. . PAYNE, Martin Keith is a Secretary of the company. HALL, David Graham is a Director of the company. PAYNE, Martin Keith is a Director of the company. Secretary SHEPHERD, Peter David has been resigned. Director SHEPHERD, Peter David has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Keith Payne
Notified on: 25 May 2016
60 years old
Nature of control: Has significant influence or control
Mr David Graham Hall
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
FERROB VENTILATION LTD Events
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 May 2016
Appointment of Mr Martin Keith Payne as a secretary on 25 May 2016
26 May 2016
Termination of appointment of Peter David Shepherd as a secretary on 25 May 2016
26 May 2016
Appointment of Mr Martin Keith Payne as a director on 25 May 2016
26 May 2016
Termination of appointment of Peter David Shepherd as a director on 25 May 2016
...
... and 2 more events
03 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
11 Dec 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
29 Oct 2014
Company name changed hamsard 3355 LIMITED\certificate issued on 29/10/14
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RES15 ‐
Change company name resolution on 2014-10-28
29 Oct 2014
Change of name notice
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14