FERRETTI HOTELS & RESORTS INTERNATIONAL GROUP LIMITED
DAVENTRY


Company number 08459877
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 6 PROSPECT WAY, ROYAL OAK INDUSTRIAL PARK, DAVENTRY, NORTHAMPTONSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from The Rubens Building 39-41 Buckingham Palace Road Belgravia London SW1W 0PS to 6 Prospect Way Royal Oak Industrial Park Daventry Northamptonshire on 6 July 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of FERRETTI HOTELS & RESORTS INTERNATIONAL GROUP LIMITED are www.ferrettihotelsresortsinternationalgroup.co.uk, and www.ferretti-hotels-resorts-international-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Ferretti Hotels Resorts International Group Limited is a Private Limited Company. The company registration number is 08459877. Ferretti Hotels Resorts International Group Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Ferretti Hotels Resorts International Group Limited is 6 Prospect Way Royal Oak Industrial Park Daventry Northamptonshire England. The cash in hand is £1000k. It is £0k against last year. . JIA, Jianmin is a Director of the company. LIU, Dinghai is a Director of the company. WANG, Wei is a Director of the company. YANG, Weiquan is a Director of the company. ZENG, Linhua is a Director of the company. The company operates in "Non-trading company".


ferretti hotels & resorts international group Key Finiance

LIABILITIES n/a
CASH £1000k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JIA, Jianmin
Appointed Date: 25 March 2013
57 years old
Director
LIU, Dinghai
Appointed Date: 25 March 2013
45 years old
Director
WANG, Wei
Appointed Date: 25 March 2013
45 years old
Director
YANG, Weiquan
Appointed Date: 25 March 2013
54 years old
Director
ZENG, Linhua
Appointed Date: 25 March 2013
54 years old

Persons With Significant Control

Mr Linhua Zeng
Notified on: 4 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERRETTI HOTELS & RESORTS INTERNATIONAL GROUP LIMITED Events

24 Oct 2016
Accounts for a dormant company made up to 31 March 2016
06 Jul 2016
Registered office address changed from The Rubens Building 39-41 Buckingham Palace Road Belgravia London SW1W 0PS to 6 Prospect Way Royal Oak Industrial Park Daventry Northamptonshire on 6 July 2016
06 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
Annual return made up to 23 March 2016 with full list of shareholders
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
...
... and 2 more events
24 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000,000
08 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000,000
09 Apr 2014
Accounts for a dormant company made up to 31 March 2014
31 Mar 2014
Annual return made up to 25 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-31
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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