Ferranti Group Limited NORTH WALES


Founded in 2003, Ferranti Group, classified under reg no. 04857927 is an active company. Currently registered at Gorddinog, Llanfairfechan LL33 0HS, North Wales the company has been in the business for 18 years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2020.

At the moment there are 2 directors in the the firm, namely Kenneth G. and Mark D.. In addition one secretary - Kenneth G. - is with the company. At the moment there is 1 former director listed by the firm - David L., who left the firm on 16 October 2003. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Ferranti Group Limited Address / Contact

Office Address Gorddinog, Llanfairfechan
Office Address2 Bangor
Town North Wales
Post code LL33 0HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04857927
Date of Incorporation Wed, 6th Aug 2003
Industry Non-trading company
End of financial Year 31st August
Company age 18 years old
Account next due date Tue, 31st May 2022 (411 days left)
Account last made up date Mon, 31st Aug 2020
Next confirmation statement due date Fri, 20th Aug 2021 (2021-08-20)
Last confirmation statement dated Thu, 6th Aug 2020

Company staff

Kenneth G.

Position: Secretary

Appointed: 01 April 2016

Kenneth G.

Position: Director

Appointed: 16 October 2003

Mark D.

Position: Director

Appointed: 16 October 2003

Michael C.

Position: Secretary

Appointed: 16 October 2003

Resigned: 31 March 2016

Andrew M.

Position: Secretary

Appointed: 06 August 2003

Resigned: 16 October 2003

David L.

Position: Director

Appointed: 06 August 2003

Resigned: 16 October 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Mark D. This PSC and has 75,01-100% shares.

Mark D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-31
Net Worth100100   
Balance Sheet
Current Assets100100100100100
Net Assets Liabilities  100100100
Net Assets Liabilities Including Pension Asset Liability100100   
Reserves/Capital
Shareholder Funds100100   
Other
Creditors  200200200
Fixed Assets200200200200200
Net Current Assets Liabilities-100-100-100-100-100
Total Assets Less Current Liabilities100100100100100
Creditors Due Within One Year200200   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st August 2020
filed on: 4th, November 2020
Free Download (4 pages)

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