FERRARI EXPRESS LTD
WIMBLEDON VILLAGE

Hellopages » Greater London » Merton » SW19 5SB
Company number 06025386
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address THE WHITE HOUSE, 57-63 CHURCH ROAD, WIMBLEDON VILLAGE, LONDON, UNITED KINGDOM, SW19 5SB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 51210 - Freight air transport
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Alsion May Grief as a director on 18 November 2016; Confirmation statement made on 29 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of FERRARI EXPRESS LTD are www.ferrariexpress.co.uk, and www.ferrari-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferrari Express Ltd is a Private Limited Company. The company registration number is 06025386. Ferrari Express Ltd has been working since 12 December 2006. The present status of the company is Active. The registered address of Ferrari Express Ltd is The White House 57 63 Church Road Wimbledon Village London United Kingdom Sw19 5sb. . LONDON LAW SECRETARIAL LIMITED is a Nominee Secretary of the company. DEL CAMPO, Christian is a Director of the company. GARRATT, Neal John is a Director of the company. GRIEF, Alsion May is a Director of the company. GRIEF, Stephen Andrew is a Director of the company. MAYBEY, Richard William is a Director of the company. SINGH, Darsanand is a Director of the company. Secretary GARRATT, Neal John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DEIANA, Marco has been resigned. Director VINCENT, Michael has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Appointed Date: 21 December 2006
Director
DEL CAMPO, Christian
Appointed Date: 02 March 2010
43 years old
Director
GARRATT, Neal John
Appointed Date: 12 December 2006
68 years old
Director
GRIEF, Alsion May
Appointed Date: 18 November 2016
58 years old
Director
GRIEF, Stephen Andrew
Appointed Date: 12 December 2006
60 years old
Director
MAYBEY, Richard William
Appointed Date: 17 December 2010
60 years old
Director
SINGH, Darsanand
Appointed Date: 17 December 2010
55 years old

Resigned Directors

Secretary
GARRATT, Neal John
Resigned: 21 December 2006
Appointed Date: 12 December 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006
Director
DEIANA, Marco
Resigned: 12 February 2013
Appointed Date: 23 October 2009
55 years old
Director
VINCENT, Michael
Resigned: 21 June 2016
Appointed Date: 17 December 2010
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2006
Appointed Date: 12 December 2006

Persons With Significant Control

Christian Del Campo
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERRARI EXPRESS LTD Events

18 Nov 2016
Appointment of Alsion May Grief as a director on 18 November 2016
31 Oct 2016
Confirmation statement made on 29 October 2016 with updates
10 Aug 2016
Accounts for a small company made up to 31 December 2015
23 Jun 2016
Termination of appointment of Michael Vincent as a director on 21 June 2016
28 Apr 2016
Secretary's details changed for London Law Secretarial Limited on 28 April 2016
...
... and 42 more events
28 Dec 2006
Director resigned
28 Dec 2006
New secretary appointed;new director appointed
28 Dec 2006
New director appointed
28 Dec 2006
Registered office changed on 28/12/06 from: marquess court 69 southampton row london WC1B 4ET
12 Dec 2006
Incorporation

FERRARI EXPRESS LTD Charges

14 June 2015
Charge code 0602 5386 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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