Company number 05601425
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 361 RAYLEIGH ROAD, EASTWOOD, LEIGH-ON-SEA, ESSEX, SS9 5PS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Director's details changed for Paul Ferrand on 1 October 2016; Director's details changed for Mr Mark James Ferrand on 1 October 2016. The most likely internet sites of FERRAND TRANSPORT LIMITED are www.ferrandtransport.co.uk, and www.ferrand-transport.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty years and two months. Ferrand Transport Limited is a Private Limited Company.
The company registration number is 05601425. Ferrand Transport Limited has been working since 24 October 2005.
The present status of the company is Active. The registered address of Ferrand Transport Limited is 361 Rayleigh Road Eastwood Leigh On Sea Essex Ss9 5ps. The company`s financial liabilities are £1670.66k. It is £364.24k against last year. The cash in hand is £1051.99k. It is £157.8k against last year. And the total assets are £1809.38k, which is £390.03k against last year. FERRAND, Christine is a Secretary of the company. FERRAND, Mark James is a Director of the company. FERRAND, Paul Martin is a Director of the company. Secretary UNIQUE FINANCIAL ACCOUNTING LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SWINDELL, Sidney Albert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freight transport by road".
ferrand transport Key Finiance
LIABILITIES
£1670.66k
+27%
CASH
£1051.99k
+17%
TOTAL ASSETS
£1809.38k
+27%
All Financial Figures
Current Directors
Resigned Directors
Secretary
UNIQUE FINANCIAL ACCOUNTING LTD
Resigned: 01 November 2006
Appointed Date: 24 October 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Persons With Significant Control
Mr Paul Martin Ferrand
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark James Ferrand
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FERRAND TRANSPORT LIMITED Events
09 Nov 2016
Confirmation statement made on 24 October 2016 with updates
07 Nov 2016
Director's details changed for Paul Ferrand on 1 October 2016
07 Nov 2016
Director's details changed for Mr Mark James Ferrand on 1 October 2016
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 33 more events
29 Sep 2006
New secretary appointed
29 Sep 2006
New director appointed
01 Feb 2006
Secretary resigned
01 Feb 2006
Director resigned
24 Oct 2005
Incorporation