FERUX LTD
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 03864985
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address 152-160 KEMP HOUSE, CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Micaela Ingrid Christiane Ferrari as a secretary on 3 December 2016; Appointment of Mrs Jaqueline Soares Ribeiro Ferrari as a secretary on 3 December 2016; Registered office address changed from 21 Hurst Avenue London N6 5TX to 152-160 Kemp House City Road London EC1V 2NX on 15 November 2016. The most likely internet sites of FERUX LTD are www.ferux.co.uk, and www.ferux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferux Ltd is a Private Limited Company. The company registration number is 03864985. Ferux Ltd has been working since 25 October 1999. The present status of the company is Active. The registered address of Ferux Ltd is 152 160 Kemp House City Road London United Kingdom Ec1v 2nx. The company`s financial liabilities are £54.91k. It is £-1.68k against last year. And the total assets are £127k, which is £-0.04k against last year. FERRARI, Jaqueline Soares Ribeiro is a Secretary of the company. FERRARI, Stefano Roberto is a Director of the company. Secretary FERRARI, Alex Dominico has been resigned. Secretary FERRARI, Micaela Ingrid Christiane has been resigned. Nominee Secretary INTERNATIONAL UNITED HOLDING AG has been resigned. The company operates in "Other service activities n.e.c.".


ferux Key Finiance

LIABILITIES £54.91k
-3%
CASH n/a
TOTAL ASSETS £127k
-1%
All Financial Figures

Current Directors

Secretary
FERRARI, Jaqueline Soares Ribeiro
Appointed Date: 03 December 2016
Director
FERRARI, Stefano Roberto
Appointed Date: 25 October 1999
63 years old

Resigned Directors

Secretary
FERRARI, Alex Dominico
Resigned: 31 January 2004
Appointed Date: 25 October 1999
Secretary
FERRARI, Micaela Ingrid Christiane
Resigned: 03 December 2016
Appointed Date: 01 February 2004
Nominee Secretary
INTERNATIONAL UNITED HOLDING AG
Resigned: 25 October 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr Stefano Roberto Ferrari
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FERUX LTD Events

04 Dec 2016
Termination of appointment of Micaela Ingrid Christiane Ferrari as a secretary on 3 December 2016
04 Dec 2016
Appointment of Mrs Jaqueline Soares Ribeiro Ferrari as a secretary on 3 December 2016
15 Nov 2016
Registered office address changed from 21 Hurst Avenue London N6 5TX to 152-160 Kemp House City Road London EC1V 2NX on 15 November 2016
05 Nov 2016
Confirmation statement made on 25 October 2016 with updates
11 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 47 more events
11 Jan 2001
Secretary's particulars changed
09 Nov 2000
Return made up to 25/10/00; full list of members
12 May 2000
Accounting reference date shortened from 31/10/00 to 30/09/00
29 Oct 1999
Secretary resigned
25 Oct 1999
Incorporation

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