Company number 01900555
Status Active
Incorporation Date 29 March 1985
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 50
. The most likely internet sites of FERRO DESIGN LIMITED are www.ferrodesign.co.uk, and www.ferro-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. Ferro Design Limited is a Private Limited Company.
The company registration number is 01900555. Ferro Design Limited has been working since 29 March 1985.
The present status of the company is Active. The registered address of Ferro Design Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . STAPLETON, Deborah Lydia is a Secretary of the company. STAPLETON, Deborah Lydia is a Director of the company. STAPLETON, Fergus Jude is a Director of the company. Secretary BRENNAND, Richard Peter has been resigned. Director BRENNAND, Robert Stephen has been resigned. Director TAYLOR, Christopher Simon has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Fergus Jude Stapleton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Lydia Stapleton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FERRO DESIGN LIMITED Events
30 November 1992
Legal mortgage
Delivered: 7 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 fontwell court, torrington drive, south harrow l/b of…
30 November 1992
Mortgage debenture
Delivered: 7 December 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 January 1991
Charge over credit balance
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 with interest accrued now or to be held…
20 August 1987
Legal mortgage
Delivered: 1 September 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 351, pinner road london borough of harrow title no ngl…