GINO FERRARI LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » North Tyneside » NE29 7HA

Company number 02681118
Status Active
Incorporation Date 27 January 1992
Company Type Private Limited Company
Address BUGATTI HOUSE, NORHAM ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 7HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GINO FERRARI LIMITED are www.ginoferrari.co.uk, and www.gino-ferrari.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Newcastle Rail Station is 6.1 miles; to Seaburn Rail Station is 6.5 miles; to Cramlington Rail Station is 7.3 miles; to Sunderland Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gino Ferrari Limited is a Private Limited Company. The company registration number is 02681118. Gino Ferrari Limited has been working since 27 January 1992. The present status of the company is Active. The registered address of Gino Ferrari Limited is Bugatti House Norham Road North Shields Tyne and Wear Ne29 7ha. . SNOWBALL, Sidney is a Director of the company. Secretary ALLEN, David Ronald has been resigned. Secretary SNOWBALL, Gwenyth Lillian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NATHAN, David Edward has been resigned. Director SNOWBALL, Gwenyth Lillian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SNOWBALL, Sidney
Appointed Date: 17 February 1992
82 years old

Resigned Directors

Secretary
ALLEN, David Ronald
Resigned: 13 August 2014
Appointed Date: 15 March 1995
Secretary
SNOWBALL, Gwenyth Lillian
Resigned: 15 March 1995
Appointed Date: 17 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 February 1992
Appointed Date: 27 January 1992
Director
NATHAN, David Edward
Resigned: 07 November 1996
Appointed Date: 15 March 1995
75 years old
Director
SNOWBALL, Gwenyth Lillian
Resigned: 15 March 1995
Appointed Date: 17 February 1992
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 February 1992
Appointed Date: 27 January 1992

Persons With Significant Control

Gwenyth Lillian Snowball
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Sydney Snowball
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

GINO FERRARI LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
18 Aug 2016
Confirmation statement made on 15 July 2016 with updates
09 Feb 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
16 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 65 more events
10 Mar 1992
New secretary appointed;director resigned;new director appointed
10 Mar 1992
Secretary resigned;new director appointed
10 Mar 1992
Registered office changed on 10/03/92 from: 2 baches st london N1 6UB
05 Mar 1992
Company name changed effectactual LIMITED\certificate issued on 06/03/92
27 Jan 1992
Incorporation

GINO FERRARI LIMITED Charges

8 March 1995
Mortgage debenture
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC.
Description: A specific equitable charge over all freehold and leasehold…

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