DE FERRANTI LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1UX

Company number 05113708
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address 65 BENINGFIELD DRIVE, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1UX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 100 . The most likely internet sites of DE FERRANTI LIMITED are www.deferranti.co.uk, and www.de-ferranti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. De Ferranti Limited is a Private Limited Company. The company registration number is 05113708. De Ferranti Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of De Ferranti Limited is 65 Beningfield Drive London Colney St Albans Hertfordshire Al2 1ux. . DE FERRANTI, Alvaro Nigel Ziani is a Director of the company. Secretary DE FERRANTI, Alvaro Nigel Ziani has been resigned. Secretary DE FERRANTI, Caesare has been resigned. Director DE FERRANTI, Caesare has been resigned. Director DE FERRANTI Y PALOMERO, Pedro Alejandro Ziani has been resigned. The company operates in "Floor and wall covering".


Current Directors

Director
DE FERRANTI, Alvaro Nigel Ziani
Appointed Date: 20 February 2005
55 years old

Resigned Directors

Secretary
DE FERRANTI, Alvaro Nigel Ziani
Resigned: 09 March 2005
Appointed Date: 27 April 2004
Secretary
DE FERRANTI, Caesare
Resigned: 27 April 2011
Appointed Date: 09 March 2005
Director
DE FERRANTI, Caesare
Resigned: 20 February 2005
Appointed Date: 27 April 2004
49 years old
Director
DE FERRANTI Y PALOMERO, Pedro Alejandro Ziani
Resigned: 27 April 2011
Appointed Date: 16 September 2010
41 years old

Persons With Significant Control

Mr Alvaro Nigel Ziani De Ferranti
Notified on: 27 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

DE FERRANTI LIMITED Events

10 May 2017
Confirmation statement made on 27 April 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
29 Apr 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 29 more events
29 Mar 2005
Director resigned
29 Mar 2005
New director appointed
29 Mar 2005
New secretary appointed
29 Mar 2005
Registered office changed on 29/03/05 from: 74 sparkford house battersea church road greater london SW11 3NQ
27 Apr 2004
Incorporation

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