FERAX LIMITED
COVENTRY


Company number 04968988
Status Active - Proposal to Strike off
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FERAX LIMITED are www.ferax.co.uk, and www.ferax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ferax Limited is a Private Limited Company. The company registration number is 04968988. Ferax Limited has been working since 19 November 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Ferax Limited is Sapphire Court Walsgrave Triangle Coventry. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary SHAH, Manuela Maria Cornelia Wilhelmina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEER, Thorsten has been resigned. Director SHAH, Bhavin Mohanlal has been resigned. Director SHAH, Manuela Maria Cornelia Wilhelmina has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director WILLETTS, Andrew John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 03 March 2008
Secretary
SHAH, Manuela Maria Cornelia Wilhelmina
Resigned: 03 March 2008
Appointed Date: 02 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 19 November 2003
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
SHAH, Bhavin Mohanlal
Resigned: 03 March 2008
Appointed Date: 02 December 2003
56 years old
Director
SHAH, Manuela Maria Cornelia Wilhelmina
Resigned: 03 March 2008
Appointed Date: 03 December 2003
55 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 03 March 2008
75 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 03 March 2008
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Admenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

FERAX LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 49 more events
24 Feb 2004
Director resigned
24 Feb 2004
New director appointed
24 Feb 2004
New secretary appointed
09 Dec 2003
Registered office changed on 09/12/03 from: 788-790 finchley road london NW11 7TJ
19 Nov 2003
Incorporation

FERAX LIMITED Charges

26 April 2004
Legal charge
Delivered: 7 May 2004
Status: Satisfied on 6 August 2010
Persons entitled: National Westminster Bank PLC
Description: Ground floor premises 89 barnehurst road bexleyheath kent.
28 February 2004
Debenture
Delivered: 6 March 2004
Status: Satisfied on 4 July 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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