FERRARI F 1 LTD
HUNTINGDON FERRARI F. ONE LTD.

Hellopages » Cambridgeshire » Huntingdonshire » PE29 2AQ

Company number 05383362
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address THE OLD BAKERY 49 POST STREET, GODMANCHESTER, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE29 2AQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 ; Secretary's details changed for Mr Devlan Jay Kruck on 12 May 2016. The most likely internet sites of FERRARI F 1 LTD are www.ferrarif1.co.uk, and www.ferrari-f-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to St Neots Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferrari F 1 Ltd is a Private Limited Company. The company registration number is 05383362. Ferrari F 1 Ltd has been working since 04 March 2005. The present status of the company is Active. The registered address of Ferrari F 1 Ltd is The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire England Pe29 2aq. . KRUCK, Devlan Jay is a Secretary of the company. KRUCK, Devlan Jay is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director KRUCK, Samantha Jane has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
KRUCK, Devlan Jay
Appointed Date: 20 December 2005
Director
KRUCK, Devlan Jay
Appointed Date: 01 October 2011
56 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 December 2005
Appointed Date: 04 March 2005
Director
KRUCK, Samantha Jane
Resigned: 01 October 2011
Appointed Date: 20 December 2005
55 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 December 2005
Appointed Date: 04 March 2005

Persons With Significant Control

Mr Devlan Jay Kruck
Notified on: 3 March 2017
56 years old
Nature of control: Ownership of shares – 75% or more

FERRARI F 1 LTD Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
12 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
12 May 2016
Secretary's details changed for Mr Devlan Jay Kruck on 12 May 2016
12 May 2016
Registered office address changed from 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ to The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ on 12 May 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 29 more events
11 Jan 2006
New secretary appointed
11 Jan 2006
New director appointed
11 Jan 2006
Registered office changed on 11/01/06 from: temple house 20 holywell row london EC2A 4XH
10 Mar 2005
Company name changed ferrari F. one LTD.\certificate issued on 10/03/05
04 Mar 2005
Incorporation

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