FERREXPO FINANCE PLC
Active - Accounts Filed
General Information
NAME
FERREXPO FINANCE PLC
COMPANY NUMBER
04914716
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
29/09/2003
(21 years and 1 months old)
WEBSITE
www.ferrexpo.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2003
06/05/2010
FERREXPO UK LIMITED
LONDON
SW1A 1LA
Telephone: 02073898300
TPS: No
55 St. James's Street
London
SW1A 1LA
Telephone: 73898300
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 |
|---|---|---|
| FERREXPO AG | N/A | N/A |
| FERREXPO FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FERREXPO FINANCE PLC?
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 FERREXPO FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERREXPO FINANCE PLC?
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 |
|---|---|---|---|---|
|
31/03/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2021 - Present (3 years and 3 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 202 |
View Report |
|
29/09/2003 - Present (21 years and 1 months) Born in Aug 1960 |
Resigned | Director |
Current: 5 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERREXPO AG | N/A | N/A |
| FERREXPO FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | Ingrid McMahon (924928632) has left the board |
| 06/10/2020 | New Board Member Mark James Gregory (927491878) Appointed |
| 08/07/2020 | Christopher Mawe (912704719) has left the board |
| 08/07/2020 | New Board Member James Gordon North (927161530) Appointed |
| 08/07/2020 | Christopher Mawe (912704719) has left the board |
| 08/07/2020 | New Board Member James Gordon North (927161530) Appointed |
| 12/06/2020 | New Accounts filed |
| 16/04/2020 | New Company Secretary Mark James Gregory (926884985) Appointed |
| 15/04/2020 | Brian McLelland (925462322) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 28/01/2019 | Christopher Mawe (925371259) has left the board |
| 28/01/2019 | New Company Secretary Brian McLelland (925462322) Appointed |
| 25/12/2018 | Julia Alison Crane (924928677) has left the board |
| 25/12/2018 | New Company Secretary Christopher Mawe (925371259) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 13/08/2018 | David Jack Leonard (913294640) has left the board |
| 13/08/2018 | David Jack Leonard (903016851) has left the board |
| 13/08/2018 | New Company Secretary Julia Alison Morton (924928677) Appointed |
| 13/08/2018 | New Board Member Ingrid McMahon (924928632) Appointed |
| 03/07/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 24/06/2016 | Change in Reg. Office |
| 30/11/2015 | Change in Reg. Office |
| 08/11/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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