FERROLI LIMITED
BURTON UPON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 3HD

Company number 03335187
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address LICHFIELD ROAD, BRANSTON INDUSTRIAL ESTATE, BURTON UPON TRENT, STAFFORDSHIRE, DE14 3HD
Home Country United Kingdom
Nature of Business 25210 - Manufacture of central heating radiators and boilers
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Appointment of Mr Marco Crivelli as a director on 19 December 2016; Statement of capital following an allotment of shares on 19 December 2016 GBP 6,852,745 . The most likely internet sites of FERROLI LIMITED are www.ferroli.co.uk, and www.ferroli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Tutbury & Hatton Rail Station is 5.7 miles; to Lichfield Trent Valley Rail Station is 8.2 miles; to Lichfield City Rail Station is 9.3 miles; to Tamworth Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferroli Limited is a Private Limited Company. The company registration number is 03335187. Ferroli Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Ferroli Limited is Lichfield Road Branston Industrial Estate Burton Upon Trent Staffordshire De14 3hd. . ALLEN, Stephanie Jane is a Secretary of the company. BUCCIANTI, Flavio is a Director of the company. CRIVELLI, Marco is a Director of the company. Secretary BARRATT, Paul Richard has been resigned. Secretary MILNER, Melanie has been resigned. Secretary PRICE, Brian has been resigned. Secretary TUTT, Jeremy Edward has been resigned. Secretary WALTERS, Colin Anthony has been resigned. Secretary WILSON, John Wallace has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARRATT, Paul Richard has been resigned. Director CANOVA, Piero has been resigned. Director FERROLI, Dante has been resigned. Director GASPARONI, Nicola has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MOORE, James Edward has been resigned. Director POLO, Eugenio has been resigned. Director PRICE, Brian has been resigned. Director WALTERS, Colin Anthony has been resigned. The company operates in "Manufacture of central heating radiators and boilers".


Current Directors

Secretary
ALLEN, Stephanie Jane
Appointed Date: 26 October 2016
Director
BUCCIANTI, Flavio
Appointed Date: 16 June 2011
56 years old
Director
CRIVELLI, Marco
Appointed Date: 19 December 2016
60 years old

Resigned Directors

Secretary
BARRATT, Paul Richard
Resigned: 30 April 2000
Appointed Date: 18 March 1997
Secretary
MILNER, Melanie
Resigned: 24 January 2011
Appointed Date: 02 January 2009
Secretary
PRICE, Brian
Resigned: 31 July 2001
Appointed Date: 01 May 2000
Secretary
TUTT, Jeremy Edward
Resigned: 25 February 2014
Appointed Date: 16 February 2012
Secretary
WALTERS, Colin Anthony
Resigned: 03 September 2008
Appointed Date: 31 December 2001
Secretary
WILSON, John Wallace
Resigned: 13 March 2015
Appointed Date: 25 February 2014
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997
Director
BARRATT, Paul Richard
Resigned: 30 April 2000
Appointed Date: 18 March 1997
77 years old
Director
CANOVA, Piero
Resigned: 16 June 2011
Appointed Date: 03 September 2008
67 years old
Director
FERROLI, Dante
Resigned: 13 April 2015
Appointed Date: 18 March 1997
95 years old
Director
GASPARONI, Nicola
Resigned: 17 November 2006
Appointed Date: 12 January 2006
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 March 1997
Appointed Date: 18 March 1997
Director
MOORE, James Edward
Resigned: 09 November 2004
Appointed Date: 01 October 2002
63 years old
Director
POLO, Eugenio
Resigned: 19 October 2015
Appointed Date: 18 March 1997
84 years old
Director
PRICE, Brian
Resigned: 31 July 2001
Appointed Date: 01 May 2000
76 years old
Director
WALTERS, Colin Anthony
Resigned: 03 September 2008
Appointed Date: 12 January 2006
66 years old

Persons With Significant Control

Ferroli S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERROLI LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
13 Mar 2017
Appointment of Mr Marco Crivelli as a director on 19 December 2016
31 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 6,852,745
28 Oct 2016
Appointment of Ms Stephanie Jane Allen as a secretary on 26 October 2016
15 Sep 2016
Auditor's resignation
...
... and 92 more events
08 Apr 1997
Secretary resigned
08 Apr 1997
New secretary appointed;new director appointed
08 Apr 1997
New director appointed
08 Apr 1997
New director appointed
18 Mar 1997
Incorporation

FERROLI LIMITED Charges

11 November 2009
Debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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