FERRAND LIMITED
CLEETHORPES

Hellopages » Lincolnshire » North East Lincolnshire » DN35 8PR

Company number 04258459
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 12 HINKLER STREET, CLEETHORPES, ENGLAND, DN35 8PR
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1 . The most likely internet sites of FERRAND LIMITED are www.ferrand.co.uk, and www.ferrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to New Clee Rail Station is 1.7 miles; to Grimsby Town Rail Station is 2.3 miles; to Great Coates Rail Station is 4.3 miles; to Healing Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferrand Limited is a Private Limited Company. The company registration number is 04258459. Ferrand Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Ferrand Limited is 12 Hinkler Street Cleethorpes England Dn35 8pr. The cash in hand is £0k. It is £0k against last year. . FERRAND, Aimee Louise is a Secretary of the company. FERRAND, David Andrew is a Director of the company. Secretary JACKLIN, Tracey Ann has been resigned. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary PROFORM COMPANY SECRETARY SERVICES LIMITED has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Director PROFORM CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


ferrand Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FERRAND, Aimee Louise
Appointed Date: 30 November 2009
Director
FERRAND, David Andrew
Appointed Date: 25 July 2001
61 years old

Resigned Directors

Secretary
JACKLIN, Tracey Ann
Resigned: 30 November 2009
Appointed Date: 04 February 2007
Secretary
O'DONOVAN, Sean Roderick
Resigned: 20 June 2005
Appointed Date: 25 July 2001
Secretary
PROFORM COMPANY SECRETARY SERVICES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 02 February 2007
Appointed Date: 20 June 2005
Director
PROFORM CORPORATE NOMINEES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Mr David Andrew Ferrand
Notified on: 27 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FERRAND LIMITED Events

28 Jul 2016
Confirmation statement made on 25 July 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
17 Nov 2014
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
...
... and 40 more events
28 Aug 2001
Registered office changed on 28/08/01 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
28 Aug 2001
New secretary appointed
15 Aug 2001
Secretary resigned
15 Aug 2001
Director resigned
25 Jul 2001
Incorporation

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