Company number 04882842
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 107 NORTH STREET, MARTOCK, SOMERSET, TA12 6EJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Miss Claire Bastable as a director on 18 January 2016. The most likely internet sites of JAMES FERRARI LIMITED are www.jamesferrari.co.uk, and www.james-ferrari.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. James Ferrari Limited is a Private Limited Company.
The company registration number is 04882842. James Ferrari Limited has been working since 01 September 2003.
The present status of the company is Active. The registered address of James Ferrari Limited is 107 North Street Martock Somerset Ta12 6ej. . BASTABLE, Claire is a Secretary of the company. BASTABLE, Claire is a Director of the company. FERRARI, James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 September 2003
Appointed Date: 01 September 2003
Persons With Significant Control
Mr James Ferrari
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Miss Claire Bastable
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
JAMES FERRARI LIMITED Events
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Appointment of Miss Claire Bastable as a director on 18 January 2016
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
28 Sep 2003
New secretary appointed
28 Sep 2003
Registered office changed on 28/09/03 from: 16 churchill way cardiff CF10 2DX
28 Sep 2003
Director resigned
28 Sep 2003
Secretary resigned
01 Sep 2003
Incorporation