FERRANTI GROUP LIMITED
NORTH WALES

Hellopages » Gwynedd » Gwynedd » LL33 0HS

Company number 04857927
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address GORDDINOG, LLANFAIRFECHAN, BANGOR, NORTH WALES, LL33 0HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Appointment of Mr Kenneth David Galliford as a secretary on 1 April 2016. The most likely internet sites of FERRANTI GROUP LIMITED are www.ferrantigroup.co.uk, and www.ferranti-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Penmaenmawr Rail Station is 3.5 miles; to Bangor (Gwynedd) Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferranti Group Limited is a Private Limited Company. The company registration number is 04857927. Ferranti Group Limited has been working since 06 August 2003. The present status of the company is Active. The registered address of Ferranti Group Limited is Gorddinog Llanfairfechan Bangor North Wales Ll33 0hs. . GALLIFORD, Kenneth David is a Secretary of the company. DE FERRANTI, Mark Ziani is a Director of the company. GALLIFORD, Kenneth is a Director of the company. Secretary COOPER, Michael has been resigned. Secretary MITCHELL, Andrew has been resigned. Director LLOYD, David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GALLIFORD, Kenneth David
Appointed Date: 01 April 2016
Director
DE FERRANTI, Mark Ziani
Appointed Date: 16 October 2003
80 years old
Director
GALLIFORD, Kenneth
Appointed Date: 16 October 2003
81 years old

Resigned Directors

Secretary
COOPER, Michael
Resigned: 31 March 2016
Appointed Date: 16 October 2003
Secretary
MITCHELL, Andrew
Resigned: 16 October 2003
Appointed Date: 06 August 2003
Director
LLOYD, David
Resigned: 16 October 2003
Appointed Date: 06 August 2003
60 years old

Persons With Significant Control

Mr Mark Ziani De Ferranti
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

FERRANTI GROUP LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 6 August 2016 with updates
05 Apr 2016
Appointment of Mr Kenneth David Galliford as a secretary on 1 April 2016
05 Apr 2016
Termination of appointment of Michael Cooper as a secretary on 31 March 2016
13 Nov 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 34 more events
17 Oct 2003
Registered office changed on 17/10/03 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA
18 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Aug 2003
Incorporation

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