FERRERO UK LIMITED
Active - Accounts Filed
General Information
NAME
FERRERO UK LIMITED
COMPANY NUMBER
00876127
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
04/04/1966
(58 years and 8 months old)
WEBSITE
www.ferrero.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
04/04/1966
01/10/1992
FERRERO LIMITED
GREENFORD
UB6 0HE
Telephone: 02088694000
TPS: No
29 High Street
Edgware
Middlesex
HA8 7DX
889 Greenford Road
Greenford
Middlesex
UB6 0HE
Telephone: 88694000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FERRERO UK 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 FERRERO UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERRERO UK 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 |
|---|---|---|---|---|
|
11/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/07/1991 - 12/10/1993 (2 years and 2 months) Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERHOLDING UK LTD | Company is dissolved | View Report |
| THORNTONS LIMITED | Active - Accounts Filed | View Report |
| GARTNER PRALINES LIMITED | Non-Trading | View Report |
| IMCO (3496) LIMITED | Non-Trading | View Report |
| STRAND COURT PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 16/04/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 12/01/2023 | New Board Member Cristiano Santarelli (930404858) Appointed |
| 10/01/2023 | Marco Pescarolo (920330873) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 18/01/2022 | New Board Member Valentino Conti (929139006) Appointed |
| 06/01/2022 | Paolo Di Pietro (926041352) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 12/08/2020 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 23/12/2019 | Pieraldo Oldano (916678702) has left the board |
| 23/12/2019 | New Board Member Alessandro Nervegna (926549505) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 19/07/2019 | Salvatore Castelli (920330934) has left the board |
| 15/07/2019 | New Board Member Paolo Di Pietro (926041352) Appointed |
| 08/06/2019 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 16/08/2016 | New Accounts filed |
| 09/12/2015 | Jorge De Moragas Rague (917138961) has left the board |
| 09/12/2015 | New Board Member Marco Pescarolo (920330873) Appointed |
| 09/12/2015 | Giuseppe Antonio D'Angelo (914721544) has left the board |
| 09/12/2015 | New Board Member Salvatore Castelli (920330934) Appointed |
| 27/11/2015 | Change in Reg. Office |
| 18/11/2015 | Change in Reg. Office |
| 08/08/2015 | New Confirmation Statement filed |
| 06/08/2015 | New Accounts filed |
| 03/07/2015 | Michael John Davis (908619853) has left the board |
| 03/07/2015 | New Company Secretary Tim John Shirley (919897863) Appointed |
| 08/08/2014 | New Confirmation Statement filed |
| 20/02/2014 | Nicholas Hunt (902153533) has left the board |
| 28/12/2013 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 14/05/2013 | New Accounts filed |
| 19/01/1970 | New Company Secretary Harpreet Kaur Thandi (927715121) Appointed |
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