About

Registered Number: 04052278
Date of Incorporation: 14/08/2000 (19 years and 5 months ago)
Company Status: Active
Registered Address: Ditton Road, Widnes, Cheshire, WA8 0PH

 

Established in 2000, Feralco (UK) Ltd are based in Cheshire, it's status in the Companies House registry is set to "Active". Childs, Stephen Robert, Foy, Paul Hugh, Jung, Jonas Joakim Daniel, Stendahl, Kjell are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHILDS, Stephen Robert 08 February 2002 - 1
FOY, Paul Hugh 02 June 2014 - 1
STENDAHL, Kjell 04 December 2000 01 July 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Rune Andersson/
1944-10
Individual person with significant control Swedish/
Sweden
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 13 September 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 September 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 12 September 2018
TM02 - Termination of appointment of secretary 03 May 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 04 September 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 September 2014
CH03 - Change of particulars for secretary 04 September 2014
AP01 - Appointment of director 05 June 2014
CH03 - Change of particulars for secretary 07 April 2014
CH01 - Change of particulars for director 07 April 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 03 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 September 2010
CH01 - Change of particulars for director 03 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 May 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
MG01 - Particulars of a mortgage or charge 19 May 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 03 September 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288a - Notice of appointment of directors or secretaries 10 February 2009
AA - Annual Accounts 23 January 2009
288b - Notice of resignation of directors or secretaries 28 November 2008
363a - Annual Return 02 September 2008
363a - Annual Return 07 August 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
288a - Notice of appointment of directors or secretaries 06 March 2008
AA - Annual Accounts 24 January 2008
288b - Notice of resignation of directors or secretaries 24 September 2007
363a - Annual Return 17 August 2007
AA - Annual Accounts 03 January 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 05 August 2005
225 - Change of Accounting Reference Date 19 July 2005
AA - Annual Accounts 07 July 2005
225 - Change of Accounting Reference Date 13 June 2005
225 - Change of Accounting Reference Date 13 May 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 21 May 2004
288c - Notice of change of directors or secretaries or in their particulars 10 May 2004
363s - Annual Return 29 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 July 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 06 September 2002
RESOLUTIONS - N/A 01 August 2002
395 - Particulars of a mortgage or charge 18 July 2002
AUD - Auditor's letter of resignation 17 July 2002
RESOLUTIONS - N/A 29 May 2002
RESOLUTIONS - N/A 29 May 2002
RESOLUTIONS - N/A 29 May 2002
AA - Annual Accounts 29 May 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
363s - Annual Return 11 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2001
123 - Notice of increase in nominal capital 06 April 2001
395 - Particulars of a mortgage or charge 27 March 2001
287 - Change in situation or address of Registered Office 06 February 2001
288b - Notice of resignation of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
288a - Notice of appointment of directors or secretaries 21 December 2000
225 - Change of Accounting Reference Date 21 December 2000
CERTNM - Change of name certificate 24 November 2000
NEWINC - New incorporation documents 14 August 2000

Mortgages & Charges

Description Date Status Charge by
Legal charge 04 May 2010 Outstanding

N/A

Debenture 04 May 2010 Outstanding

N/A

Debenture 11 July 2002 Fully Satisfied

N/A

Debenture 22 March 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.