FERRARIS PISTON SERVICE LIMITED
Active - Accounts Filed
General Information
NAME
FERRARIS PISTON SERVICE LIMITED
COMPANY NUMBER
04148298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
26/01/2001
(23 years and 11 months old)
WEBSITE
http://fpsdistribution.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2001
06/10/2009
FERRARIS PISTON SERVICE LIMITED
View all previous names
WEST MIDLANDS
B3 2RT
Telephone: 01789413000
TPS: No
5-7 Brough Park Way
Newcastle-upon-tyne
Tyne and Wear
NE6 2YF
Telephone: 2242200
6501 Solihull Parkway
Birmingham Business Park
Birmingham
West Midlands
B37 7WL
Telephone: 0021161
8 Siemens Place
Glasgow
Lanarkshire
G21 2BN
Telephone: 5520077
Eastern Court
12 Great Eastern Road
London
E15 1BB
Unit 1
Foremost Industrial Estate
Grange Mill Lane
Sheffield, South Yorkshire
S9 1HW
Telephone: 0021161
Unit 1
Lincoln Place Walton Summit Centre
Bamber Bridge
Preston, Lancashire
PR5 8NA
Telephone: 4564055
Unit 1-2
East Moors Industrial Estate Keen R
Cardiff
South Glamorgan
CF24 5JT
Telephone: 20462424
Unit 2
Redwing Centre
Mosley Road
Manchester
M17 1RJ
Unit 2
Royal London Park
Flanders Road
Southampton, Hampshire
SO30 2LG
Telephone: 80211213
Unit 320
Cosgrove Way
Luton
Bedfordshire
LU1 1XL
Telephone: 4563811
Unit 35
Dunes Way Wellington Employment Par
Liverpool
Merseyside
L5 9RJ
Telephone: 2078170
Unit 4
The I O Centre
59-71 River Road
Barking, Essex
IG11 0DR
Telephone: 0021161
Unit 4 Treefield Industrial Estate
Gelderd Road
Leeds
West Yorkshire
LS27 7JU
Telephone: 2597770
Unit 45
1 Tonbridge Road Corbens Business C
Maidstone
Kent
ME16 8RL
Telephone: 769727
Unit 6
Middlemore Business Park
Middlemore Lane West
Walsall, West Midlands
WS9 8BG
Unit 6 Blenheim Park Road
Nottingham
Nottinghamshire
NG6 8YP
Telephone: 9647250
Unit 6 Lombard Trading Estate
51 Anchor And Hope Lane
London
SE7 7SN
Unit 6 Network Park Industrial Esta
Duddeston Mill Road
Birmingham
West Midlands
B8 1AU
Telephone: 3598991
Unit 9 Easter Park
Axial Way
Colchester
Essex
CO4 5WY
Telephone: 855211
Unit B Millshaw Park Way
Leeds
West Yorkshire
LS11 0LS
c/o Penningtons Manches Cooper L
11th Floor
Birmingham
West Midlands B3 2RT
B3 2RT
1 Trafalgar Way
Liverpool
Merseyside
L6 1NA
30 Euston Street
Leicester
Leicestershire
LE2 7ST
4 The Io Centre
59-71 River Road
Barking
Essex
IG11 0DR
Telephone: 84774560
5 Parkway Rise
Sheffield
South Yorkshire
S9 4WQ
Telephone: 0021161
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FPS DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| FERRARIS PISTON SERVICE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FERRARIS PISTON SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERRARIS PISTON SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERRARIS PISTON SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2017 - Present (7years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
30/11/2017 - Present (7years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 69 Past: 130 |
View Report |
|
30/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2019 - Present (4 years and 11 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
26/01/2001 - Present (23 years and 11 months) 26/01/2001 - Present (23 years and 11 months) 26/01/2001 - Present (23 years and 11 months) 26/01/2001 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 31/08/2022 | New Board Member John Frederick Coombes (907498593) Appointed |
| 24/08/2022 | Jonathan Clive Eden (920564288) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 10/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Board Member Stephen William Richardson (926567420) Appointed |
| 03/01/2020 | Alistair Stuart Brown (921838833) has left the board |
| 03/01/2020 | Jean-Jacques Mathieu Lafont (921848049) has left the board |
| 15/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 23/11/2018 | Denis Andre (921838877) has left the board |
| 28/09/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Jonathan Clive Eden (920564288) Appointed |
| 11/12/2017 | Jonathan Clive Eden (924069902) has left the board |
| 04/12/2017 | Jonathan Clive Eden (921837958) has left the board |
| 04/12/2017 | New Company Secretary John Frederick Coombes (924069871) Appointed |
| 04/12/2017 | New Board Member Jonathan Clive Eden (924069902) Appointed |
| 04/12/2017 | New Board Member John Frederick Coombes (924069653) Appointed |
| 04/12/2017 | Neil Anthony Davis (911028958) has left the board |
| 15/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 20/01/2017 | New Annual Return filed |
| 17/11/2016 | Change in Reg. Office |
| 16/11/2016 | Benjamin Hilton (918743600) has left the board |
| 16/11/2016 | Graham Knight (907540970) has left the board |
| 16/11/2016 | New Board Member Alistair Stuart Brown (921838833) Appointed |
| 16/11/2016 | New Board Member Denis Andre (921838877) Appointed |
| 16/11/2016 | New Board Member Jean-Jacques Mathieu Lafont (921848049) Appointed |
| 16/11/2016 | New Company Secretary Jonathan Clive Eden (921837958) Appointed |
| 16/11/2016 | Jonathan Clive Eden (920564288) has left the board |
| 16/11/2016 | Dominique Amanda Peacock (920964119) has left the board |
| 16/11/2016 | Adrian Philip Parker (907540975) has left the board |
| 16/11/2016 | Robin Anthony Gregson (910783525) has left the board |
| 16/11/2016 | Andrew Campbell Bruce (913883696) has left the board |
| 16/11/2016 | Stuart Garry Parkinson (911589950) has left the board |
| 16/11/2016 | Glenda MacGeekie (916388352) has left the board |
| 14/07/2016 | New Accounts filed |
| 06/07/2016 | New Board Member Dominique Amanda Peacock (920964119) Appointed |
| 03/03/2016 | New Board Member Jonathan Clive Eden (920564288) Appointed |
| 02/03/2016 | Peter Edward Blackburn (907596481) has left the board |
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