FERRANDO & MASSONE LONDON LIMITED
LEICESTER

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Company number 07495204
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address AKT CONSULTANTS LTD, 21 DEAN ROAD, LEICESTER, LE4 6GP
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of FERRANDO & MASSONE LONDON LIMITED are www.ferrandomassonelondon.co.uk, and www.ferrando-massone-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Ferrando Massone London Limited is a Private Limited Company. The company registration number is 07495204. Ferrando Massone London Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Ferrando Massone London Limited is Akt Consultants Ltd 21 Dean Road Leicester Le4 6gp. . FERTONANI, Luca is a Director of the company. Director SEAL, Richard James has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
FERTONANI, Luca
Appointed Date: 24 October 2011
57 years old

Resigned Directors

Director
SEAL, Richard James
Resigned: 31 October 2011
Appointed Date: 17 January 2011
79 years old

Persons With Significant Control

Mr Luca Fertonani
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guido Fertonani
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERRANDO & MASSONE LONDON LIMITED Events

03 Feb 2017
Confirmation statement made on 17 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
...
... and 5 more events
29 May 2012
Total exemption small company accounts made up to 31 January 2012
22 Jan 2012
Annual return made up to 17 January 2012 with full list of shareholders
02 Dec 2011
Termination of appointment of Richard James Seal as a director
23 Nov 2011
Appointment of Luca Fertonani as a director
17 Jan 2011
Incorporation

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