FERROGRAPH LIMITED
Overview
| Company Name | FERROGRAPH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08006866 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERROGRAPH LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is FERROGRAPH LIMITED located?
| Registered Office Address | Unit 12 Pasadena Trading Estate Pasadena Close, Pump Lane UB3 3NQ Hayes Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERROGRAPH LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUE TO FORM LIMITED | Mar 26, 2012 | Mar 26, 2012 |
What are the latest accounts for FERROGRAPH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FERROGRAPH LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for FERROGRAPH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 080068660007 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Notification of Trueform Engineering Limited as a person with significant control on Dec 22, 2023 | 2 pages | PSC02 | ||
Cessation of Jonathan Morley as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 25 pages | AA | ||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edward Peter Agar as a director on Nov 28, 2017 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Who are the officers of FERROGRAPH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGAR, Edward Peter | Director | Pasadena Trading Estate Pasadena Close, Pump Lane UB3 3NQ Hayes Unit 12 Middlesex | United Kingdom | British | Company Director | 164618610001 | ||||
| MACNAUGHTON, Robert Ian | Director | Pasadena Trading Estate Pasadena Close, Pump Lane UB3 3NQ Hayes Unit 12 Middlesex | United Kingdom | British | Finance Director | 182684250001 | ||||
| MORLEY, Jonathan | Director | The Avenue TW19 5EX Wraysbury 45 Middlesex United Kingdom | United Kingdom | British | Design Engineering Director | 96350670001 | ||||
| FULLER, Maxine | Secretary | Ash Close Langley SL3 8EG Slough 14 Berkshire United Kingdom | 167852440001 | |||||||
| BANHAM, Richard Anton | Director | Timothy's Bridge Road CV37 9NJ Stratford Upon Avon Unit 5 The Courtyard Warwickshire Uk | England | British | None | 167422610001 | ||||
| BELL, Alan | Director | Timothy's Bridge Road CV37 9NJ Stratford Upon Avon Unit 5 The Courtyard Warwickshire Uk | Uk | British | None | 95732830001 | ||||
| BURWOOD, Thomas Hugh | Director | Pasadena Trading Estate Pasadena Close, Pump Lane UB3 3NQ Hayes Unit 12 Middlesex | England | British | Director | 196497570001 | ||||
| MALLABY, Cliff Michael | Director | Pasadena Trading Estate Pasadena Close, Pump Lane UB3 3NQ Hayes Unit 12 Middlesex United Kingdom | United Kingdom | British | Director | 173750470001 | ||||
| PALMER, Keith | Director | Pasadena Trading Estate Pasadena Close, Pump Lane UB3 3NQ Hayes Unit 12 Middlesex | England | British | Director | 193977820001 | ||||
| TIMS, Kevin Terence | Director | High Street Green HP2 7AQ Hemel Hempstead 18 Hertfordshire England | United Kingdom | British | Accountant | 102514750001 |
Who are the persons with significant control of FERROGRAPH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trueform Engineering Limited | Dec 22, 2023 | Pasadena Close UB3 3NQ Hayes Unit 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Morley | Mar 26, 2017 | Pasadena Trading Estate Pasadena Close, Pump Lane UB3 3NQ Hayes Unit 12 Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0