FERROGRAPH LIMITED
Active - Accounts Filed
General Information
NAME
FERROGRAPH LIMITED
COMPANY NUMBER
08006866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
26/03/2012
(12 years and 9 months old)
WEBSITE
www.ferrograph.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/2012
28/06/2012
TRUE TO FORM LIMITED
MIDDLESEX
UB3 3NQ
Telephone: 01912808800
TPS: No
Unit 2-4, Trading Estate
Pasadena Close
Pump Lane
Hayes, Middlesex
UB3 3NQ
Telephone: 2808800
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 |
|---|---|---|
| TRUEFORM ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| FERROGRAPH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FERROGRAPH 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 FERROGRAPH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERROGRAPH 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 |
|---|---|---|---|---|
|
26/03/2012 - Present (12 years and 9 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
21/12/2015 - Present (9years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
28/11/2017 - Present (7 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/03/2012 - 24/03/2015 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/06/2012 - 30/09/2014 (2 years and 3 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KELMAN LTD | N/A | N/A |
| TRUEFORM ENGINEERING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRUEFORM ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| FERROGRAPH LIMITED | Active - Accounts Filed | View Report |
| TRUEFORM DIGITAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member Edward Peter Agar (916461861) Appointed |
| 07/10/2017 | New Accounts filed |
| 04/08/2017 | Thomas Hugh Burwood (919649757) has left the board |
| 21/04/2017 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Robert Ian MacNaughton (918268425) Appointed |
| 15/09/2015 | New Accounts filed |
| 07/07/2015 | Keith Palmer (919397782) has left the board |
| 07/07/2015 | Cliff Michael Mallaby (917375047) has left the board |
| 22/05/2015 | New Annual Return filed |
| 09/04/2015 | New Board Member Thomas Hugh Burwood (919649757) Appointed |
| 02/04/2015 | Maxine Fuller (916785244) has left the board |
| 13/01/2015 | New Board Member Keith Palmer (919397782) Appointed |
| 17/12/2014 | Kevin Terence Tims (910251475) has left the board |
| 14/10/2014 | New Accounts filed |
| 02/10/2014 | Alan Bell (909573283) has left the board |
| 30/09/2014 | New Board Member Kevin Terence Tims (910251475) Appointed |
| 10/09/2014 | Richard Anton Banham (916742261) has left the board |
| 06/06/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 21/11/2012 | New Board Member Cliff Mallaby (917375047) Appointed |
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