DELLNER FERRABYRNE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
DELLNER FERRABYRNE HOLDINGS LIMITED
COMPANY NUMBER
10263522
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/2016
(8 years and 4 months old)
WEBSITE
www.ferrabyrne.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/07/2016
19/07/2022
FERRABYRNE HOLDINGS LIMITED
WEST SUSSEX
BN17 7QU
Telephone: 01903721317
TPS: Yes
Fort Road
Wick
Littlehampton
West Sussex
BN17 7QU
Telephone: 721317
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 |
|---|---|---|
| FERRABYRNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERRABYRNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Jeron Michael Cain (932395105) Appointed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DELLNER FERRABYRNE HOLDINGS 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 DELLNER FERRABYRNE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DELLNER FERRABYRNE HOLDINGS 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 |
|---|---|---|---|---|
|
16/06/2022 - Present (2 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2022 - Present (2 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/06/2024 - Present (5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2016 - Present (8 years and 4 months) Born in Apr 1952 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
02/11/2016 - Present (8years) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERRABYRNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERRABYRNE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Jeron Michael Cain (932395105) Appointed |
| 29/09/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 15/11/2022 | Mark Stephen Llewellyn (920102533) has left the board |
| 23/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Mark Stephen Llewellyn (920102533) Appointed |
| 05/07/2022 | New Board Member Nils Henrik Mikael Petersson (929753904) Appointed |
| 02/07/2022 | Kenneth Horton (908907590) has left the board |
| 02/07/2022 | Michael Jonathan Wood (921784518) has left the board |
| 02/07/2022 | Darren Cosshall (924994115) has left the board |
| 02/07/2022 | Anthony William Rieger (913191619) has left the board |
| 02/07/2022 | Jeffrey Thorne (925352031) has left the board |
| 02/07/2022 | Keith Ian Terry Pimm (921784245) has left the board |
| 02/07/2022 | Darren William Cosshall (926145139) has left the board |
| 02/07/2022 | New Board Member Mark Stephen Llewellyn (929750225) Appointed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Board Member Anthony William Rieger (913191619) Appointed |
| 11/02/2020 | New Accounts filed |
| 16/08/2019 | New Board Member Darren William Cosshall (926145139) Appointed |
| 08/08/2019 | Peter Glen Pollock (903896456) has left the board |
| 09/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 19/12/2018 | New Board Member Jeffrey Thorne (925352031) Appointed |
| 04/09/2018 | New Company Secretary Darren Cosshall (924994115) Appointed |
| 04/09/2018 | Scott Michael Bushby (915365959) has left the board |
| 04/09/2018 | Scott Michael Bushby (923566621) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Board Member Scott Michael Bushby (915365959) Appointed |
| 15/02/2018 | New Accounts filed |
| 22/07/2017 | New Annual Return filed |
| 20/07/2017 | Malcolm Stuart Thomson (921964056) has left the board |
| 20/07/2017 | New Company Secretary Scott Michael Bushby (923566621) Appointed |
| 02/12/2016 | New Company Secretary Malcolm Stuart Thomson (921964056) Appointed |
| 15/11/2016 | New Board Member Peter Glen Pollock (903896456) Appointed |
| 08/11/2016 | New Board Member Keith Ian Terry Pimm (921784245) Appointed |
| 08/11/2016 | New Board Member Michael Jonathan Wood (921784518) Appointed |
| 02/09/2016 | Change in Reg. Office |
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