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FERRO (GREAT BRITAIN) LIMITED

Learn more about FERRO (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NILE STREET, BURSLEM, STOKE ON TRENT, ST6 2BQ

FERRO (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00244654
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.12.28
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20120 - Manufacture of dyes and pigments

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.25
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 2340042
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.05
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.10
£2.95
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.05.14
£2.95
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18/03/13 STATEMENT OF CAPITAL GBP 2340042
Form type: SH19
Date: 2013.03.18
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.11
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SOLVENCY STATEMENT DATED 02/03/13
Form type: CAP-SS
Date: 2013.03.11
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£3770000 CANCELLED FROM SHARE PREM A/C 03/03/2013
Form type: RES13
Date: 2013.03.11
Child documents:
Document type: ANNOTATION
Date: 2013.03.11
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 03/03/2013
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.17
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DIRECTOR APPOINTED MR JAMES ALLEN BARNA
Form type: AP01
Date: 2012.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRY
Form type: TM01
Date: 2012.11.22
£2.95
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DIRECTOR APPOINTED MR MICHAEL MURRY
Form type: AP01
Date: 2012.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK DUESENBERG
Form type: TM01
Date: 2012.07.09
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.21
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.15
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HUGO DUESENBERG / 21/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR DIETER BINDER / 21/05/2010
Form type: CH01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.23
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APPOINTMENT TERMINATED DIRECTOR JAMES BAYS
Form type: 288b
Date: 2008.12.17
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DIRECTOR APPOINTED MARK HUGO DUESENBERG
Form type: 288a
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.04
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.19
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.13
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REGISTERED OFFICE CHANGED ON 15/12/04 FROM:, FERRO GREAT BRITAIN LTD, WESTGATE, ALDRIDGE, WALSALL, WEST MIDLANDS WS9 8YH
Form type: 287
Date: 2004.12.15
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.08
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31

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Company directors and board members:

KEVIN DAVIES (current)
Secretary, 2006.07.01
62 PACIFIC ROAD TRENTHAM , STOKE ON TRENT
ST4 8UD, STAFFORDSHIRE
JAMES ALLEN BARNA (current)
Director, CONTROLLER, 2012.10.19
FERRO CORPORATION 6060 PARKLAND BOULEVARD MAYFIELD HEIGHTS , OHIO 44124
USA
CHRISTOPH WALTER BAUER (current)
Director, CONTROLLER, 2007.12.01
JOSEPH-OBEST-STR.9 LIMBURG , HESSIA
65549
GERMANY
DIETER BINDER (current)
Director, WORLD BUSINESS DIRECTOR PPC, 2005.11.09
IM SAND 17 , 63755 ALZENAU
GERMANY
PETER THOMAS BANFORD (resigned)
Secretary, 1993.10.01 - 1996.12.31
50 BODEN ROAD HALL GREEN , BIRMINGHAM
B28 9DL, WEST MIDLANDS
ALAN JAMES EVANS (resigned)
Secretary, 1997.01.01 - 2005.03.31
1 HISTONS DRIVE CODSALL , WOLVERHAMPTON
WV8 2ET
JOHN MICHAEL ARTHUR FENDEK (resigned)
Secretary, DIRECTOR, 1993.04.23 - 1993.09.30
25 BENNETTS HILL , DUDLEY
DY2 7EW, WEST MIDLANDS
ALLAN CHRISTOPHER STEER (resigned)
Secretary, ACCOUNTANT, 2005.04.01 - 2006.06.30
BOGERDWEG 17 , 4315 CB DREISCHOR
THE NETHERLANDS
ALLAN CHRISTOPHER STEER (resigned)
Secretary, 1992.05.21 - 1993.04.20
BUITENBASSINWEG 737 3063 TM , ROTTERDAM
HOLLAND
SALLIE BAILEY (resigned)
Director, EXECUTIVE, 2007.01.02 - 2007.11.30
1127 EVCLID AVENUE APT 1415 , CLEVELAND OLIO
CUYAHOGA 44115
USA
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 2006.10.01 - 2008.11.30
3300 ELSMERE ROAD , SHAKER HEIGHTS
OHIO 44120
USA
MARK HUGO DUESENBERG (resigned)
Director, VP LEGAL COUNSEL & SECRETARY, 2008.12.01 - 2012.07.01
27602 REMINGTON CIRCLE WESTLAKE , 44145
OHIO
UNITED STATES
THOMAS MICHAEL GANNON (resigned)
Director, CHIEF FINANCIAL OFFICER, 2003.12.18 - 2007.01.01
22219 PARNELL ROAD , SHAKER HEIGHTS
OHIO 44122
UNITED STATES
JACK WILLIAM HEITMAN (resigned)
Director, EXECUTIVE, 2002.11.30 - 2003.09.30
2013 E HIGHGATE COURT HUDSON , OHIO
44236
UNITED STATES
TERENCE GEOFFREY MACKRIEL (resigned)
Director, MANAGING DIRECTOR - FERRO HOLLAND BV, 1992.05.21 - 1992.06.30
ASTLEY GREAT MOOR ROAD , PATTINGHAM
WV6 7AU, WEST MIDLANDS
TREVOR MAYER (resigned)
Director, MANAGING DIRECTOR, 1992.05.21 - 1993.08.23
237 NEW INN LANE TRENTHAM , STOKE ON TRENT
ST4 8PS, STAFFORDSHIRE
MICHAEL JAMES MURRY (resigned)
Director, VP ELECTRONIC COLOR & GALSS MATERIALS, 2012.07.01 - 2012.10.19
FERRO CORPORATION 6060 PARKLAND BOULEVARD MAYFIELD HEIGHTS , OHIO 44124
USA
JOACHIM ROESER (resigned)
Director, COMPANY DIRECTOR, 1998.09.25 - 2000.11.01
COOKHAM THATCH MAIDENHEAD ROAD COOKHAM , MAIDENHEAD
SL6 9DA, BERKSHIRE
ALLAN CHRISTOPHER STEER (resigned)
Director, ACCOUNTANT, 1992.06.30 - 2006.09.30
BOGERDWEG 17 , 4315 CB DREISCHOR
THE NETHERLANDS
ALLAN CHRISTOPHER STEER (resigned)
Director, FINANCIAL DIRECTOR/COMPANY SECRETARY, 1992.05.21 - 1993.04.20
BUITENBASSINWEG 737 3063 TM , ROTTERDAM
HOLLAND
BRET WISE (resigned)
Director, ACCOUNTANT, 2000.11.01 - 2002.11.30
6157 BURR OAK WAY , HUDSON
OH 44236
UNITED STATES OF AMERICA

Companies near to FERRO (GREAT BRITAIN) ltd.

Information about the Private Limited Company FERRO (GREAT BRITAIN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data