Company number 04832060
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address 4 MICHAELS MOUNT, LITTLE BEALINGS, WOODBRIDGE, UNITED KINGDOM, IP13 6LS
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to 4 Michaels Mount Little Bealings Woodbridge IP13 6LS on 8 December 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of FERO BEAUTY LIMITED are www.ferobeauty.co.uk, and www.fero-beauty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Melton (Suffolk) Rail Station is 4 miles; to Ipswich Rail Station is 5.1 miles; to Felixstowe Rail Station is 9.3 miles; to Harwich International Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fero Beauty Limited is a Private Limited Company.
The company registration number is 04832060. Fero Beauty Limited has been working since 14 July 2003.
The present status of the company is Active. The registered address of Fero Beauty Limited is 4 Michaels Mount Little Bealings Woodbridge United Kingdom Ip13 6ls. . FENELEY, Paul is a Secretary of the company. FENELEY, Paul is a Director of the company. Secretary LEDGER SPARKS LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary LS SECRETARIAL SERVICES LIMITED has been resigned. Director NEWMAN, Richard Froude has been resigned. Director ROSE, Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Resigned Directors
Secretary
LEDGER SPARKS LTD
Resigned: 15 April 2011
Appointed Date: 11 March 2009
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Secretary
LS SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2009
Appointed Date: 14 July 2003
Director
ROSE, Ian
Resigned: 31 January 2006
Appointed Date: 14 July 2003
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003
Persons With Significant Control
Mr Paul Feneley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
FERO BEAUTY LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Registered office address changed from Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ to 4 Michaels Mount Little Bealings Woodbridge IP13 6LS on 8 December 2016
19 Aug 2016
Confirmation statement made on 14 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 45 more events
16 Jul 2003
New secretary appointed
16 Jul 2003
Director resigned
16 Jul 2003
Secretary resigned
16 Jul 2003
Registered office changed on 16/07/03 from: marquess court 69 southampton row london WC1B 4ET
14 Jul 2003
Incorporation