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Feridax Group Limited WEST MIDLANDS

Feridax Group started in year 2007 as Private Limited Company with registration number 06354726. The Feridax Group company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in West Midlands at Park Lane. Postal code: B63 2NT.

At present there are 2 directors in the the company, namely Laura T. and Annamaria W.. In addition one secretary - Annamaria W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Diljinder S. who worked with the the company until 8 October 2007.

Feridax Group Limited Address / Contact

Office Address Park Lane
Office Address2 Halesowen
Town West Midlands
Post code B63 2NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06354726
Date of Incorporation Wed, 29th Aug 2007
Industry Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Laura T.

Position: Director

Appointed: 03 October 2011

Annamaria W.

Position: Director

Appointed: 08 October 2007

Annamaria W.

Position: Secretary

Appointed: 08 October 2007

Stephen C.

Position: Director

Appointed: 08 October 2007

Resigned: 01 September 2022

Paul R.

Position: Director

Appointed: 08 October 2007

Resigned: 10 July 2020

Richard C.

Position: Director

Appointed: 29 August 2007

Resigned: 08 October 2007

Diljinder S.

Position: Secretary

Appointed: 29 August 2007

Resigned: 08 October 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Laura T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Annamaria T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Laura T.

Notified on 27 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annamaria T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 3rd, October 2023 		Free Download (37 pages)

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