PROJECT FERRARI HOLDCO LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6GL

Company number 10253315
Status Active
Incorporation Date 27 June 2016
Company Type Private Limited Company
Address 8 SHIPTON WAY, EXPRESS BUSINESS PARK, RUSHDEN, NORTHAMPTONSHIRE, UNITED KINGDOM, NN10 6GL
Home Country United Kingdom
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Mark Andrew Christison as a director on 22 September 2016; Appointment of Mrs Debbie Joanne Foulke as a director on 22 September 2016; Appointment of Mr Stephen Arnett as a director on 22 September 2016. The most likely internet sites of PROJECT FERRARI HOLDCO LIMITED are www.projectferrariholdco.co.uk, and www.project-ferrari-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Kettering Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Ferrari Holdco Limited is a Private Limited Company. The company registration number is 10253315. Project Ferrari Holdco Limited has been working since 27 June 2016. The present status of the company is Active. The registered address of Project Ferrari Holdco Limited is 8 Shipton Way Express Business Park Rushden Northamptonshire United Kingdom Nn10 6gl. . CHRISTISON, Mark is a Secretary of the company. ARNETT, Stephen is a Director of the company. CHRISTISON, Mark Andrew is a Director of the company. FOULKE, Debbie Joanne is a Director of the company. GERANIO, Silvano is a Director of the company. HANGER, Keith Andrew is a Director of the company. JONES, Eric is a Director of the company. WAKE, Jonathan is a Director of the company. WESTWOOD, Andrew is a Director of the company.


Current Directors

Secretary
CHRISTISON, Mark
Appointed Date: 22 September 2016

Director
ARNETT, Stephen
Appointed Date: 22 September 2016
60 years old

Director
CHRISTISON, Mark Andrew
Appointed Date: 22 September 2016
53 years old

Director
FOULKE, Debbie Joanne
Appointed Date: 22 September 2016
52 years old

Director
GERANIO, Silvano
Appointed Date: 27 June 2016
56 years old

Director
HANGER, Keith Andrew
Appointed Date: 27 June 2016
64 years old

Director
JONES, Eric
Appointed Date: 27 June 2016
73 years old

Director
WAKE, Jonathan
Appointed Date: 22 September 2016
56 years old

Director
WESTWOOD, Andrew
Appointed Date: 22 September 2016
55 years old

PROJECT FERRARI HOLDCO LIMITED Events

15 Nov 2016
Appointment of Mr Mark Andrew Christison as a director on 22 September 2016
10 Nov 2016
Appointment of Mrs Debbie Joanne Foulke as a director on 22 September 2016
10 Nov 2016
Appointment of Mr Stephen Arnett as a director on 22 September 2016
10 Nov 2016
Appointment of Andrew Westwood as a director on 22 September 2016
10 Nov 2016
Appointment of Mark Christison as a secretary on 22 September 2016
...
... and 6 more events
26 Aug 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

26 Aug 2016
Current accounting period shortened from 30 June 2017 to 31 March 2017
26 Aug 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 10,000

26 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares

27 Jun 2016
Incorporation
Statement of capital on 2016-06-27
  • GBP .01

PROJECT FERRARI HOLDCO LIMITED Charges

22 September 2016
Charge code 1025 3315 0002
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Silvano Geranio (As Security Trustee)
Description: N/A…
22 September 2016
Charge code 1025 3315 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 Sarl
Description: Please see instrument for further details…