Ferrob Ventilation started in year 2014 as Private Limited Company with registration number 09263729. The Ferrob Ventilation company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leeds at 4 Victoria Place. Postal code: LS11 5AE. Since Wednesday 29th October 2014 Ferrob Ventilation Ltd is no longer carrying the name Hamsard 3355.
Currently there are 2 directors in the the company, namely Timothy P. and Joseph V.. In addition one secretary - Emma V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 4 Victoria Place |
| Office Address2 | Holbeck |
| Town | Leeds |
| Post code | LS11 5AE |
| Country of origin | United Kingdom |
| Registration Number | 09263729 |
| Date of Incorporation | Tue, 14th Oct 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 28 February 2022
Position: Secretary
Appointed: 28 June 2017
The list of PSCs who own or have control over the company includes 4 names. As we researched, there is Polypipe Limited from Leeds, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul J. This PSC has significiant influence or control over the company,. Then there is Martin P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Polypipe Limited
4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01099323 |
| Notified on | 17 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul J.
| Notified on | 16 March 2018 |
| Ceased on | 17 October 2022 |
| Nature of control: |
significiant influence or control |
Martin P.
| Notified on | 25 May 2016 |
| Ceased on | 28 February 2022 |
| Nature of control: |
significiant influence or control |
David H.
| Notified on | 6 April 2016 |
| Ceased on | 2 October 2017 |
| Nature of control: |
significiant influence or control |
| Hamsard 3355 | October 29, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT. Change occurred on Saturday 30th December 2023. Company's previous address: 4 Victoria Place Holbeck Leeds LS11 5AE England. filed on: 30th, December 2023 |
address | Free Download (2 pages) |
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