FERRING VENTURES LTD
| Status | ACTIVE |
| Company No. | 03351628 |
| Category | Private Limited Company |
| Incorporated | 14 Apr 1997 |
| Age | 27 years, 2 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
FERRING VENTURES LTD is an active private limited company with number 03351628. It was incorporated 27 years, 2 months, 23 days ago, on 14 April 1997. The company address is Drayton Hall Drayton Hall, West Drayton, UB7 7PS, England.
Company Fillings
Resolution
Date: 22 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 19 Jun 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed trizell LTD\certificate issued on 19/06/24
Documents
Appoint person director company with name date
Date: 07 Mar 2024
Action Date: 26 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nathalie Ruffin
Appointment date: 2024-02-26
Documents
Termination director company with name termination date
Date: 07 Mar 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Anthony Davis
Termination date: 2024-02-14
Documents
Confirmation statement with no updates
Date: 23 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Accounts with accounts type full
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 25 Jan 2023
Action Date: 10 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-10
Documents
Change person director company with change date
Date: 25 Jan 2023
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-01
Officer name: Jose-Javier Enriquez
Documents
Accounts with accounts type full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person secretary company with name date
Date: 27 Jan 2022
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Ameeka Kaur
Appointment date: 2021-01-01
Documents
Confirmation statement with updates
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-10
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jose-Javier Enriquez
Appointment date: 2021-12-20
Documents
Termination director company with name termination date
Date: 10 Jan 2022
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erik Henricus Maria Schropp
Termination date: 2021-12-20
Documents
Termination director company with name termination date
Date: 10 Jan 2022
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey David Hobbs
Termination date: 2021-12-20
Documents
Termination director company with name termination date
Date: 10 Jan 2022
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jesse Alan Fecker
Termination date: 2021-12-20
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dario Norberto Ramon Carrara
Appointment date: 2021-12-20
Documents
Appoint person director company with name date
Date: 10 Jan 2022
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Anthony Davis
Appointment date: 2021-12-20
Documents
Accounts with accounts type full
Date: 05 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-09
Old address: Sanderum House Oakley Road Chinnor Oxfordshire OX39 4TW
New address: Drayton Hall Church Road West Drayton UB7 7PS
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 14 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-14
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark James Docherty
Termination date: 2021-06-11
Documents
Termination secretary company with name termination date
Date: 13 Jul 2021
Action Date: 11 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark James Docherty
Termination date: 2021-06-11
Documents
Accounts with accounts type group
Date: 08 Jul 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 27 Jan 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Shaw
Termination date: 2021-01-22
Documents
Appoint person director company with name date
Date: 18 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jesse Alan Fecker
Appointment date: 2020-12-17
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Erik Henricus Maria Schropp
Appointment date: 2020-12-09
Documents
Appoint person director company with name date
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey David Hobbs
Appointment date: 2020-12-09
Documents
Termination director company with name termination date
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Marie Duvall
Termination date: 2020-12-09
Documents
Accounts with accounts type group
Date: 17 Sep 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Withdrawal of a person with significant control statement
Date: 18 Aug 2020
Action Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-08-18
Documents
Notification of a person with significant control statement
Date: 17 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-08-17
Documents
Withdrawal of a person with significant control statement
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-08-17
Documents
Withdrawal of a person with significant control statement
Date: 17 Aug 2020
Action Date: 17 Aug 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-08-17
Documents
Confirmation statement with no updates
Date: 27 Apr 2020
Action Date: 14 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-14
Documents
Notification of a person with significant control statement
Date: 27 Apr 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 26 Apr 2019
Action Date: 14 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-14
Documents
Notification of a person with significant control statement
Date: 26 Apr 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type group
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Withdrawal of a person with significant control statement
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-04-23
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 14 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-14
Documents
Notification of a person with significant control statement
Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 20 Apr 2018
Action Date: 20 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-04-20
Documents
Accounts with accounts type group
Date: 04 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 21 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 14 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-14
Documents
Accounts with accounts type group
Date: 01 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Resolution
Date: 12 Jul 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 14 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-14
Documents
Appoint person director company with name date
Date: 25 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Shaw
Appointment date: 2016-02-01
Documents
Capital allotment shares
Date: 15 Jan 2016
Action Date: 23 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-23
Capital : 863,994.10 GBP
Documents
Resolution
Date: 15 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 21 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jean Duvall
Appointment date: 2015-07-01
Documents
Termination director company with name termination date
Date: 01 Jul 2015
Action Date: 23 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seppo Yla-Herttuala
Termination date: 2015-06-23
Documents
Annual return company with made up date full list shareholders
Date: 21 May 2015
Action Date: 14 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-14
Documents
Accounts with accounts type group
Date: 17 Mar 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 03 Feb 2015
Action Date: 23 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Richard Parker
Termination date: 2014-12-23
Documents
Appoint person director company with name date
Date: 15 Dec 2014
Action Date: 01 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Seppo Yla-Herttuala
Appointment date: 2014-12-01
Documents
Appoint person director company with name
Date: 02 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr. Nigel Richard Parker
Documents
Termination director company with name
Date: 02 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alpslope Limited
Documents
Termination director company with name
Date: 02 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bellring Limited
Documents
Accounts with accounts type full
Date: 29 May 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 23 May 2014
Action Date: 16 May 2014
Category: Capital
Type: SH01
Date: 2014-05-16
Capital : 305,501.90 GBP
Documents
Capital alter shares consolidation
Date: 23 May 2014
Action Date: 16 May 2014
Category: Capital
Type: SH02
Date: 2014-05-16
Documents
Capital allotment shares
Date: 23 May 2014
Action Date: 16 May 2014
Category: Capital
Type: SH01
Date: 2014-05-16
Capital : 8,110.70 GBP
Documents
Capital allotment shares
Date: 23 May 2014
Action Date: 16 May 2014
Category: Capital
Type: SH01
Date: 2014-05-16
Capital : 8,110.70 GBP
Documents
Resolution
Date: 23 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 23 May 2014
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 23 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2014
Action Date: 14 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-14
Documents
Gazette filings brought up to date
Date: 13 May 2014
Category: Gazette
Type: DISS40
Documents
Appoint corporate director company with name
Date: 24 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Bellring Limited
Documents
Appoint corporate director company with name
Date: 24 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Alpslope Limited
Documents
Miscellaneous
Date: 24 Dec 2013
Category: Miscellaneous
Type: MISC
Description: Aud resignation
Documents
Change registered office address company with date old address
Date: 24 Jun 2013
Action Date: 24 Jun 2013
Category: Address
Type: AD01
Change date: 2013-06-24
Old address: , 4th Floor 44-46 Whitfield Street, London, W1T 2RJ, United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2013
Action Date: 14 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-14
Documents
Certificate change of name company
Date: 26 Apr 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ark therapeutics LIMITED\certificate issued on 26/04/13
Documents
Change of name notice
Date: 26 Apr 2013
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 10 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark James Docherty
Documents
Appoint person secretary company with name
Date: 09 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Mark James Docherty
Documents
Termination director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seppo Yla Herttuala
Documents
Termination director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Ross
Documents
Termination director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Venables
Documents
Termination secretary company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Steven
Documents
Termination director company with name
Date: 23 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Bliss
Documents
Appoint person secretary company with name
Date: 24 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Susan Margaret Steven
Documents
Termination secretary company with name
Date: 24 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward Bliss
Documents
Appoint person director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Iain Gladstone Ross
Documents
Appoint person director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr David Venables
Documents
Termination director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Martin
Documents
Termination director company with name
Date: 01 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Williams
Documents
Accounts with accounts type full
Date: 12 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person director company with name
Date: 09 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Edward Robert Clegg Bliss
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2012
Action Date: 14 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-14
Documents
Termination director company with name
Date: 17 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Banks
Documents
Accounts with accounts type full
Date: 23 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change registered office address company with date old address
Date: 10 May 2011
Action Date: 10 May 2011
Category: Address
Type: AD01
Change date: 2011-05-10
Old address: , 79 New Cavendish Street, London, W1W 6XB
Documents
Some Companies
CLIVE BARRINGTON CADDICK FINANCIAL SERVICES LTD.
338A WOODCHURCH ROAD,BIRKENHEAD,CH42 8PQ
| Number: | 05469864 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED
UNIT 2 LEESIDE INDUSTRIAL ESTATE 60 GARMAN ROAD,LONDON,N17 0UN
| Number: | 01461706 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20 WESTERHAM AVE,LONDON,N9 9BU
| Number: | 06261951 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LANCASTERS,HENFIELD,BN5 9RB
| Number: | 06086714 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARTNERS GROUP ATHENA ACCESS, L.P.
50 LOTHIAN ROAD,EDINBURGH,EH3 9WJ
| Number: | SL009392 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
18 GRANTA MEAD CLOSE GRANTA MEAD CLOSE,SAFFRON WALDEN,CB11 3HZ
| Number: | 11087519 |
| Status: | ACTIVE |
| Category: | Private Limited Company |