FERARRIO ASSOCIATES LIMITED

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Profile FERARRIO ASSOCIATES LIMITED

Actual on 01.10.2024
Company name
FERARRIO ASSOCIATES LIMITED
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Company number
04898281
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Sunday, 14 September 2003
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Sunday, 14 September 2025 due by Saturday, 27 September 2025

Last statement dated Saturday, 14 September 2024

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
SOUTH LODGE, TONBRIDGE ROAD, KENT, IGHTHAM, TN15 9AP
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PSC and Officers FERARRIO ASSOCIATES LIMITED

Officers

(as of 14.08.2022)

FERARRIO, Brigid Geraldine
Status: Active
Appointed on: Sunday, 14 September 2003
Correspondence address: South Lodge, Tonbridge Road, Ightham, Kent, TN15 9AP
Nationality: Irish
Date of birth: January 1967
Role: Director
Occupation: Personnel Consultant
Country of residence: England
FERARRIO, Paul
Status: Active
Appointed on: Sunday, 14 September 2003
Correspondence address: South Lodge, Tonbridge Road, Ightham, Kent, TN15 9AP
Role: Secretary
FERARRIO, Paul
Status: Active
Appointed on: Sunday, 14 September 2003
Correspondence address: South Lodge, Tonbridge Road, Ightham, Kent, TN15 9AP
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Engineering Consultant
Country of residence: United Kingdom
BATTLE DIRECTORS LTD
Status: Not active
Appointed on: Sunday, 14 September 2003
Resigned on: Sunday, 14 September 2003
Correspondence address: 15a High Street, Battle, East Sussex, TN33 0AE
Role: Corporate Director
BATTLE SECRETARIES LTD
Status: Not active
Appointed on: Sunday, 14 September 2003
Resigned on: Sunday, 14 September 2003
Correspondence address: 15a High Street, Battle, East Sussex, TN33 0AE
Role: Corporate Secretary
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Person with significant control

(as of 25.08.2023)

Mr. Paul Ferarrio
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Lodge, Tonbridge Road, Ightham, Kent, TN15 9AP
Nationality: British
Date of birth: August 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Brigid Geraldine Ferarrio
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Lodge, Tonbridge Road, Ightham, Kent, TN15 9AP
Nationality: Irish
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Brigid Geraldine Ferarrio
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ightham, Kent
Nationality: Irish
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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