FERRUMEX LIMITED
LONDON

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Company number 08294165
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of FERRUMEX LIMITED are www.ferrumex.co.uk, and www.ferrumex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferrumex Limited is a Private Limited Company. The company registration number is 08294165. Ferrumex Limited has been working since 15 November 2012. The present status of the company is Active. The registered address of Ferrumex Limited is 2nd Floor 9 Chapel Place London Ec2a 3dq. . STAVROU, Anastasia is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Director
STAVROU, Anastasia
Appointed Date: 15 November 2012
39 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 25 June 2015
Appointed Date: 15 November 2012

Director
CORPORATE DIRECTORS LIMITED
Resigned: 15 November 2012
Appointed Date: 15 November 2012

Persons With Significant Control

Mr Thomas Haft
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

FERRUMEX LIMITED Events

13 Dec 2016
Confirmation statement made on 15 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

16 Dec 2015
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 100

20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 2 more events
01 Aug 2014
Total exemption small company accounts made up to 30 November 2013
04 Jun 2014
Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
18 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100

15 Nov 2012
Termination of appointment of Corporate Directors Limited as a director
15 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)