FERRANTI INTERNATIONAL HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01390209. The registration start date is September 21, 1978. The current status is Active.
Company Number | 01390209 |
Company Name | FERRANTI INTERNATIONAL HOLDINGS LIMITED |
Registered Address |
1 More London Place London SE1 2AF |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1978-09-21 |
Account Category | ACCOUNTS TYPE NOT AVAILABLE |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 1995-01-31 |
Accounts Last Update | 1993-03-31 |
Returns Due Date | 1994-08-28 |
Returns Last Update | 1993-07-31 |
Confirmation Statement Due Date | 2016-08-14 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
1 MORE LONDON PLACE LONDON |
Post Code | SE1 2AF |
Entity Name | Office Address |
---|---|
EYOP LLP | 1 More London Place, London, SE1 2AF |
TRAVERS MORGAN LIMITED | 1 More London Place, London, SE1 2AF |
BRADSTOCK LIMITED | 1 More London Place, London, SE1 2AF |
Entity Name | Office Address |
---|---|
LTDLION LIMITED | 1 More London Riverside, London, SE1 2AF, England |
EY CORPORATE SECRETARIES LIMITED | Ecg, 1 More London Place, London, SE1 2AF, United Kingdom |
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ELIOS ENERGY LIMITED | C/o Ernst and Young, 1 More London Riverside, London, SE1 2AF |
EMR CAPITAL CO-INVESTMENT 1 LLP | Ernst & Young LLP 1, More London Place, London, SE1 2AF |
CEONA CONTRACTING (UK) LIMITED | 1 1 More London Place, London, SE1 2AF |
ACHILLES NOMINEE LIMITED | Ernst and Young LLP, 1 More London Place, London, SE1 2AF |
DAMOVO III S.A. | Stephen Harris/margaret Mills, C/o Ernst & Young LLP, 1 More London Place, London, SE1 2AF, Luxembourg |
MOTOR REPAIR MANAGEMENT LIMITED | Ernst and Young, 1 More London Place, London, SE1 2AF |
04068016 PLC | C/o Ernst & Youny LLP, 1 More London Place, London, SE1 2AF |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BEVAN, Keith Andrew | Director (Active) | 16 Summerfield Court, Edge Lane Chorlton Cum Hardy, Manchester, Lancashire, M21 1JN | August 1963 / 12 July 1994 |
British / |
Group Financial Accountant |
DAVIES, Thomas Gwyn | Secretary (Resigned) | 4 Meriton Road, Handforth, Wilmslow, Cheshire, SK9 3HB | / |
/ |
|
LEES, Neil | Secretary (Resigned) | 40 Chapel Lane, Wilmslow, Cheshire, SK9 5HZ | / 21 August 1992 |
/ |
|
BEVAN, Keith Andrew | Director (Resigned) | 16 Summerfield Court, Edge Lane Chorlton Cum Hardy, Manchester, Lancashire, M21 1JN | August 1963 / 1 April 1993 |
British / |
Group Financial Accountant |
CARROLL, James | Director (Resigned) | 38 Tyrone Drive, Bamford, Rochdale, Lancashire, OL11 4BE | May 1947 / 16 August 1994 |
British / |
Acountant |
CARROLL, James | Director (Resigned) | 38 Tyrone Drive, Bamford, Rochdale, Lancashire, OL11 4BE | May 1947 / |
British / |
Financial Controller |
COOPER, Allan Reginald | Director (Resigned) | 4 Clifton Drive, Heald Green, Cheadle, Cheshire, SK8 3UF | May 1932 / |
British / |
Company Secretary |
DAVIES, Robert John | Director (Resigned) | Foresters Hall, The Green Middleton Tyas, Richmond, North Yorkshire, DL10 6QY | October 1948 / 24 September 1992 |
British / |
Finance Director |
PARKER, Michael Jonathon | Director (Resigned) | Ealy House, Duntisbourne Abbots, Cirencester, Gloucestershire, GL7 7JW | November 1954 / 23 December 1992 |
British / England |
Company Secretary |
SCOTT, Charles Roger | Director (Resigned) | 53 Moor End Road, Mellor, Stockport, Cheshire, SK6 5PS | March 1943 / |
British / |
Commercial Director |
Post Code | SE1 2AF |
SIC Code | 7415 - Holding Companies including Head Offices |
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