Company number 03228356
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address UNIT 3 TRANSPENNINE TRADING ESTATE, GORRELLS WAY, ROCHDALE, LANCASHIRE, OL11 2PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Registration of charge 032283560003, created on 6 February 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of FEROTEC LIMITED are www.ferotec.co.uk, and www.ferotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Fairfield Rail Station is 8.8 miles; to Guide Bridge Rail Station is 8.9 miles; to Gorton Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferotec Limited is a Private Limited Company.
The company registration number is 03228356. Ferotec Limited has been working since 23 July 1996.
The present status of the company is Active. The registered address of Ferotec Limited is Unit 3 Transpennine Trading Estate Gorrells Way Rochdale Lancashire Ol11 2px. . SMITH, Craig Richards is a Secretary of the company. SMITH, Bradley Craig is a Director of the company. SMITH, Craig Richards is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Director BOND, Robert Michael has been resigned. Director BOND, Robert Michael has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 28 April 2000
Appointed Date: 23 July 1996
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 19 February 1997
Appointed Date: 23 July 1996
Persons With Significant Control
Mr Craig Richards Smith
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley Craig Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Investors International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
FEROTEC LIMITED Events
10 Feb 2017
Registration of charge 032283560003, created on 6 February 2017
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 23 July 2016 with updates
01 Oct 2015
Group of companies' accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
...
... and 68 more events
15 May 1997
New director appointed
15 May 1997
New director appointed
15 May 1997
Accounting reference date extended from 31/07/97 to 31/12/97
15 May 1997
Director resigned
23 Jul 1996
Incorporation
6 February 2017
Charge code 0322 8356 0003
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
10 June 2011
All assets debenture and guarantee
Delivered: 15 June 2011
Status: Satisfied
on 12 July 2013
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: All assets of the company by way of a first fixed and…
2 June 2010
All assets debenture and guarantee
Delivered: 12 June 2010
Status: Satisfied
on 12 July 2013
Persons entitled: Credit Agricole Commercial Finance (Eurofactor (UK) Limited)
Description: All assets of the company by way of a first fixed and…