FERROSTATICS HOLDINGS LIMITED

Profile FERROSTATICS HOLDINGS LIMITED

Actual on 01.12.2019
Company name
FERROSTATICS HOLDINGS LIMITED
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Company number
03283645
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 November 1996
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Accounts

Actual

First accounts made up to 30.06.2020 due by 31.03.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 20 March 2020 due by Friday, 03 April 2020

Last statement dated Wednesday, 20 March 2019

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
5 THE CRESCENT, ENGLAND, CHEADLE, SK8 1PS
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PSC and Officers FERROSTATICS HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BUCKLEY, Richard Allen
Status: Active
Appointed on: Thursday, 04 October 2018
Correspondence address: The Crescent, United Kingdom, Cheshire, Cheadle, SK8 1PS, 5
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Company Director
Country of residence: England
COOPER, Paul Michael
Status: Active
Appointed on: Thursday, 04 October 2018
Correspondence address: The Crescent, United Kingdom, Cheshire, Cheadle, SK8 1PS, 5
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Company Director
Country of residence: England
HAYES CONSULTANCY LIMITED
Status: Not active
Appointed on: Thursday, 24 April 1997
Resigned on: Monday, 01 December 2008
Correspondence address: 7th Floor Blackfriars House, Parsonage, Manchester, M3 2JA
Role: Corporate Secretary
ABBOTT, Lawrence Richard
Status: Not active
Appointed on: Thursday, 24 April 1997
Resigned on: Thursday, 04 October 2018
Correspondence address: Glenroyd Holme Lane, Sutton In Craven, West Yorkshire, Keighley, BD20 7LN
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: England
SPECIAL DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Monday, 14 March 2016
Resigned on: Thursday, 04 October 2018
Correspondence address: King Street, England, Leeds, LS1 2HH, 5a
Role: Corporate Director
Place registered: ENGLAND
Registration number: 05957431
BRANDWOOD, Christopher Mark
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Thursday, 24 April 1997
Correspondence address: Oak House Oak Road, Mottram St Andrew, Cheshire, Macclesfield, SK10 4RA
Nationality: British
Role: Secretary
FITZGERALD, David Sean
Status: Not active
Appointed on: Tuesday, 26 November 1996
Resigned on: Thursday, 24 April 1997
Correspondence address: 1 Greenmount Gardens, Greenmount, Lancashire, Bury, BL8 4HN
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Solicitor
CONNOISSEUR INVESTMENTS LTD
Status: Not active
Appointed on: Tuesday, 05 April 2011
Resigned on: Tuesday, 03 May 2016
Correspondence address: Fanshawe Lane, Henbury Moss, England, Cheshire, Macclesfield, SK11 9PP, Apostle Cottage
Role: Corporate Secretary
Place registered: BARCLAYS BANK BUILDING LONG STREET TETBURY GLOS GL8 8AA
Registration number: 1169347
CONNOISSEUR INVESTMENTS LTD
Status: Not active
Appointed on: Tuesday, 05 April 2011
Resigned on: Tuesday, 03 May 2016
Correspondence address: Fanshawe Lane, Henbury Moss, England, Cheshire, Macclesfield, SK11 9PP, Apostle Cottage
Role: Corporate Director
Place registered: BARCLAYS BANK BUILDING LONG ST TETBURY
Registration number: 1169347
SAYLE, Kenneth Henry
Status: Not active
Appointed on: Monday, 01 December 2008
Resigned on: Tuesday, 05 April 2011
Correspondence address: Apostle Cottage, Fanshawe Lane, Henbury Moss, Cheshire, Macclesfield, SK11 9PP
Role: Secretary
SAYLE, Kenneth Henry
Status: Not active
Appointed on: Monday, 27 October 2008
Resigned on: Tuesday, 05 April 2011
Correspondence address: Apostle Cottage, Fanshawe Lane, Henbury Moss, Cheshire, Macclesfield, SK11 9PP
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HAYES CONSULTANCY LIMITED
Status: Not active
Appointed on: Tuesday, 29 April 2008
Resigned on: Tuesday, 06 January 2009
Correspondence address: 7th Floor Blackfriars House, Parsonage, Gtr Manchester, Manchester, M3 2JA, C/O The Hardman Partnership
Role: Corporate Director
HAMILTON, John Robert
Status: Not active
Appointed on: Thursday, 24 April 1997
Resigned on: Tuesday, 29 April 2008
Correspondence address: Tapitlaw Farm Cottage, Comrie, Fife, Dunfermline, KY12 9HE
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Otto Simon Holdings Limited
Status: Active
Notified on: Thursday, 04 October 2018
Correspondence address: England, Cheadle, 5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Sig 1 Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, 24-25
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Lawrence Richard Abbott
Status: Not active
Notified on: Monday, 20 March 2017
Correspondence address: England, Cheadle, 5
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent