FERRERO UK LIMITED
GREENFORD

Hellopages » Greater London » Ealing » UB6 0HE
Company number 00876127
Status Active
Incorporation Date 4 April 1966
Company Type Private Limited Company
Address 889 GREENFORD ROAD, GREENFORD, ENGLAND, UB6 0HE
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Director's details changed for Mr Pieraldo Oldano on 31 July 2015; Confirmation statement made on 18 July 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of FERRERO UK LIMITED are www.ferrerouk.co.uk, and www.ferrero-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and ten months. Ferrero Uk Limited is a Private Limited Company. The company registration number is 00876127. Ferrero Uk Limited has been working since 04 April 1966. The present status of the company is Active. The registered address of Ferrero Uk Limited is 889 Greenford Road Greenford England Ub6 0he. . SHIRLEY, Tim John is a Secretary of the company. CASTELLI, Salvatore is a Director of the company. OLDANO, Pieraldo is a Director of the company. PESCAROLO, Marco is a Director of the company. Secretary CODY, Nicholas John has been resigned. Secretary DAVIS, Michael John has been resigned. Director ACERBI, Giuliano has been resigned. Director BRUZZONE, Mario, Dr has been resigned. Director CARETTO, Martino has been resigned. Director COSMAN, Allan Bruce has been resigned. Director D'ANGELO, Giuseppe Antonio has been resigned. Director DANNA, Renato has been resigned. Director DE MORAGAS RAGUE, Jorge has been resigned. Director DELLANOCE, Secondo has been resigned. Director DILLON, Martin Luke Gerald has been resigned. Director FABBRI, Delio has been resigned. Director FASSINOTTI, Antonio has been resigned. Director GALLI, Manfredo has been resigned. Director GRASSO, Roberto has been resigned. Director HUNT, Nicholas, Sir has been resigned. Director MONCADA, Natale has been resigned. Director SALSOTTO, Enrico has been resigned. Director TORCELLI, Salvatore has been resigned. Director VANOLI, Antonio has been resigned. Director WALTER, Christian Herbert Otto has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
SHIRLEY, Tim John
Appointed Date: 20 May 2015
Director
CASTELLI, Salvatore
Appointed Date: 03 December 2015
54 years old
Director
OLDANO, Pieraldo
Appointed Date: 06 January 2012
61 years old
Director
PESCAROLO, Marco
Appointed Date: 03 December 2015
68 years old

Resigned Directors

Secretary
CODY, Nicholas John
Resigned: 27 November 2002
Secretary
DAVIS, Michael John
Resigned: 19 May 2015
Appointed Date: 27 November 2002
Director
ACERBI, Giuliano
Resigned: 22 November 2005
Appointed Date: 27 November 2002
82 years old
Director
BRUZZONE, Mario, Dr
Resigned: 12 October 1993
81 years old
Director
CARETTO, Martino
Resigned: 27 November 2002
Appointed Date: 01 January 1994
75 years old
Director
COSMAN, Allan Bruce
Resigned: 30 April 1999
Appointed Date: 15 June 1998
74 years old
Director
D'ANGELO, Giuseppe Antonio
Resigned: 03 December 2015
Appointed Date: 03 November 2009
60 years old
Director
DANNA, Renato
Resigned: 31 December 2009
Appointed Date: 01 September 2002
75 years old
Director
DE MORAGAS RAGUE, Jorge
Resigned: 03 December 2015
Appointed Date: 06 March 2012
69 years old
Director
DELLANOCE, Secondo
Resigned: 27 November 2002
Appointed Date: 26 November 1998
89 years old
Director
DILLON, Martin Luke Gerald
Resigned: 08 November 2008
83 years old
Director
FABBRI, Delio
Resigned: 22 November 2005
Appointed Date: 20 December 2001
87 years old
Director
FASSINOTTI, Antonio
Resigned: 27 January 2012
Appointed Date: 27 November 2002
75 years old
Director
GALLI, Manfredo
Resigned: 26 November 1998
Appointed Date: 12 October 1993
86 years old
Director
GRASSO, Roberto
Resigned: 22 November 2005
Appointed Date: 27 November 2002
67 years old
Director
HUNT, Nicholas, Sir
Resigned: 23 October 2013
Appointed Date: 28 September 2004
95 years old
Director
MONCADA, Natale
Resigned: 27 November 2002
Appointed Date: 10 January 2000
81 years old
Director
SALSOTTO, Enrico
Resigned: 28 November 2001
Appointed Date: 26 November 1998
71 years old
Director
TORCELLI, Salvatore
Resigned: 17 September 2001
Appointed Date: 12 October 1993
72 years old
Director
VANOLI, Antonio
Resigned: 27 November 2002
Appointed Date: 26 November 1998
80 years old
Director
WALTER, Christian Herbert Otto
Resigned: 10 February 2012
Appointed Date: 22 November 2005
75 years old

Persons With Significant Control

Protected person with significant control

FERRERO UK LIMITED Events

24 Jan 2017
Director's details changed for Mr Pieraldo Oldano on 31 July 2015
12 Aug 2016
Confirmation statement made on 18 July 2016 with updates
10 May 2016
Full accounts made up to 31 August 2015
07 Dec 2015
Termination of appointment of Jorge De Moragas Rague as a director on 3 December 2015
07 Dec 2015
Appointment of Mr Salvatore Castelli as a director on 3 December 2015
...
... and 135 more events
18 Nov 1987
Return made up to 23/10/87; full list of members
05 Nov 1987
Full accounts made up to 31 December 1986
06 Aug 1986
Full accounts made up to 31 December 1985
06 Aug 1986
Return made up to 23/07/86; full list of members
04 Apr 1966
Incorporation

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