1. Home
  2. A-Z Index
  3. F list
  4. FE list
  5. FER list
  6. FERR list

Ferranti Engineering Limited (Companies House Registration Number 03869588) is a private limited company created on 1999-11-01. This business has its registered office at Units 8/9, Southlink Business Park, Hamilton Street OL4 1DP. Having undergone a change in 2000-07-27, the previous name the business used was Logical Parts & Services Ltd. Ferranti Engineering Limited operates Standard Industrial Classification: 27900 that means "manufacture of other electrical equipment", Standard Industrial Classification: 30990 - "manufacture of other transport equipment n.e.c.", Standard Industrial Classification: 28220 - "manufacture of lifting and handling equipment".

Company details

Name Ferranti Engineering Limited
Number 03869588
Date of Incorporation: November 1, 1999
End of financial year: 31 March
Address: Units 8/9, Southlink Business Park, Hamilton Street, OL4 1DP
SIC code: 27900 - Manufacture of other electrical equipment
30990 - Manufacture of other transport equipment n.e.c.
28220 - Manufacture of lifting and handling equipment
9900 - Support activities for other mining and quarrying

Moving on to the 3 directors that can be found in the aforementioned business, we can name: John H. (appointed on 12 March 2021), Jonathan H. (appointment date: 28 April 2017), David B. (appointed on 28 April 2017). The official register indexes 3 persons of significant control, namely: Fundamentals Ltd can be found at Marshall Road, SN5 5FZ Swindon, Wiltshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Norman L. has 1/2 or less of shares, 1/2 or less of voting rights, Herbert B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-11-30 2015-11-30
Current Assets 242,098 208,562
Fixed Assets 115,502 102,300
Shareholder Funds 65,485 69,277
Tangible Fixed Assets 115,502 102,300
Total Assets Less Current Liabilities 147,343 114,848

People with significant control

Fundamentals Ltd
28 April 2017
Address Unit 2, Hillmead Enterprise Park Marshall Road, Swindon, Wiltshire, SN5 5FZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02939559
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Norman L.
6 April 2016 - 28 April 2017
Nature of control: 25-50% voting rights
25-50% shares
Herbert B.
6 April 2016 - 28 April 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Friday 31st March 2023
filed on: 22nd, December 2023 | accounts 		Free Download (9 pages)

Companies nearby
Oldham Motor Group Limited [0.07 mile]
Koderly Group Limited [0.08 mile]
General Commercial Objects Limited [0.08 mile]
Adamsons Wimpole Limited [0.10 mile]
 
Royale Motors Limited [0.07 mile]
Koderly Limited [0.08 mile]
Car Specialists Limited [0.10 mile]
Medlock Bespoke Joinery Limited [0.12 mile]