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FERRERO UK LIMITED

Learn more about FERRERO UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

889 GREENFORD ROAD, GREENFORD, ENGLAND, UB6 0HE

FERRERO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00876127
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.04
last member list: 2015.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR JORGE DE MORAGAS RAGUE
Form type: TM01
Date: 2015.12.07
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE D'ANGELO
Form type: TM01
Date: 2015.12.07
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DIRECTOR APPOINTED MR SALVATORE CASTELLI
Form type: AP01
Date: 2015.12.07
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DIRECTOR APPOINTED MR MARCO PESCAROLO
Form type: AP01
Date: 2015.12.07
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REGISTERED OFFICE CHANGED ON 25/11/2015 FROM, 889 GREENFORD ROAD GREENFORD ROAD, GREENFORD, UB6 0HE, ENGLAND
Form type: AD01
Date: 2015.11.25
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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM, BUILDING 7 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8PA
Form type: AD01
Date: 2015.11.16
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 6000000
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SECRETARY APPOINTED MR TIM JOHN SHIRLEY
Form type: AP03
Date: 2015.06.30
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APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIS
Form type: TM02
Date: 2015.06.30
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.05.07
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / JORGE DE MORAGAS RAGUE / 04/08/2014
Form type: CH01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUNT
Form type: TM01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2013.12.19
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.08
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DIRECTOR APPOINTED JORGE DE MORAGAS RAGUE
Form type: AP01
Date: 2012.08.15
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.29
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DIRECTOR APPOINTED MR PIERALDO OLDANO
Form type: AP01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR ANTONIO FASSINOTTI
Form type: TM01
Date: 2012.02.16
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WALTER
Form type: TM01
Date: 2012.02.16
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.09
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIR NICHOLAS HUNT / 18/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ANTONIO D'ANGELO / 03/11/2009
Form type: CH01
Date: 2010.07.19
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.04
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APPOINTMENT TERMINATED, DIRECTOR RENATO DANNA
Form type: TM01
Date: 2010.01.25
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DIRECTOR APPOINTED GIUSEPPE ANTONIO D'ANGELO
Form type: AP01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FASSINOTTI / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN HERBERT OTTO WALTER / 17/11/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / RENATO DANNA / 17/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIS / 17/11/2009
Form type: CH03
Date: 2009.11.17
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.14
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APPOINTMENT TERMINATED DIRECTOR MARTIN DILLON
Form type: 288b
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.19
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, BUILDING 9 HATTERS LANE, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8PA, ENGLAND
Form type: 287
Date: 2008.11.06
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM, AWBERRY COURT HATTERS LANE, CROXLEY BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8PA
Form type: 287
Date: 2008.04.02
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.24
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.22

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Company directors and board members:

TIM JOHN SHIRLEY (current)
Secretary, 2015.05.20
889 GREENFORD ROAD , GREENFORD
UB6 0HE
ENGLAND
SALVATORE CASTELLI (current)
Director, COMPANY DIRECTOR, 2015.12.03
889 GREENFORD ROAD , GREENFORD
UB6 0HE
ENGLAND
PIERALDO OLDANO (current)
Director, BUSINESS MANAGER, 2012.01.06
889 GREENFORD ROAD , GREENFORD
UB6 0HE
ENGLAND
MARCO PESCAROLO (current)
Director, COMPANY DIRECTOR, 2015.12.03
889 GREENFORD ROAD , GREENFORD
UB6 0HE
ENGLAND
NICHOLAS JOHN CODY (resigned)
Secretary, 1991.07.18 - 2002.11.27
CARMELITE 50 VICTORIA EMBANKMENT , BLACKFRIARS
EC4Y ODX, LONDON
MICHAEL JOHN DAVIS (resigned)
Secretary, 2002.11.27 - 2015.05.19
BUILDING 7 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8PA, HERTFORDSHIRE
GIULIANO ACERBI (resigned)
Director, BUSINESS MANAGER, 2002.11.27 - 2005.11.22
LERCHESBERGRING 1 , FRANKFURT MAIN 60598
FOREIGN
GERMANY
MARIO BRUZZONE (resigned)
Director, MANAGING DIRECTOR, 1991.07.18 - 1993.10.12
8 NEWTON COURT KENSINGTON CHURCH STREET , LONDON
W8 4BD
MARTINO CARETTO (resigned)
Director, MANAGING DIRECTOR, 1994.01.01 - 2002.11.27
12 WINDING RIDGE WAY , WARREN
07059, NEW JERSEY
USA
ALLAN BRUCE COSMAN (resigned)
Director, MANAGING DIRECTOR, 1998.06.15 - 1999.04.30
APARTMENT 1 CHORLEYWOOD HOUSE RICKMANSWORTH ROAD , CHORLEYWOOD
WD3 5SL, HERTFORDSHIRE
GIUSEPPE ANTONIO D'ANGELO (resigned)
Director, BUSINESS MANAGER, 2009.11.03 - 2015.12.03
FERRERO INTERNATIONAL SA COMPLEX B FINDEL BUSINESS CENTRE RUE DE TREVES , L-2632 FINDEL
LUXEMBOURG
RENATO DANNA (resigned)
Director, MANAGING DIRECTOR, 2002.09.01 - 2009.12.31
BUILDING 7 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8PA, HERTFORDSHIRE
JORGE DE MORAGAS RAGUE (resigned)
Director, CHIEF FINANCE OFFICE, 2012.03.06 - 2015.12.03
FINDEL BUSINESS CENTRE COMPLEX B RUE DE TREVES , L-2632 FINDEL
LUXEMBOURG
LUXEMBOURG
SECONDO DELLANOCE (resigned)
Director, SALES MANAGER, 1998.11.26 - 2002.11.27
STRADA ANTICHE SERRE 6 , ALBA 12051
ITALY
MARTIN LUKE GERALD DILLON (resigned)
Director, SOLICITOR, 1991.07.18 - 2008.11.08
THE RED HOUSE , MUCH HADHAM
SG10 6BU, HERTFORDSHIRE
DELIO FABBRI (resigned)
Director, SENIOR MANAGER, 2001.12.20 - 2005.11.22
16 MONTEE DE LA PETRUSSE , LUXEMBOURG
L 2327
ANTONIO FASSINOTTI (resigned)
Director, FINANCE MANAGER, 2002.11.27 - 2012.01.27
FERRERO INTERNATIONAL S.A. FINDEL BUSINESS CENTRE RUE DE TREVES , L-2632 FINDEL
LUXEMBOURG
LUXEMBOURG
MANFREDO GALLI (resigned)
Director, EUROPEAN DIRECTOR, 1993.10.12 - 1998.11.26
VIA GIOTTO 13 PINO , TORINO
ITALY
ROBERTO GRASSO (resigned)
Director, FINANCE MANAGER, 2002.11.27 - 2005.11.22
3 RUE WALRAM , LUXEMBOURG
L2715
NICHOLAS HUNT (resigned)
Director, CHAIRMAN, 2004.09.28 - 2013.10.23
PARKLANDS HOUSE SHERE , GUILDFORD
GU5 9JQ, SURREY
NATALE MONCADA (resigned)
Director, MANAGING DIRECTOR, 2000.01.10 - 2002.11.27
20 FORE STREET , OLD HATFIELD
AL9 5AH, HERTFORDSHIRE
ENRICO SALSOTTO (resigned)
Director, FINANCIAL MANAGER, 1998.11.26 - 2001.11.28
126 RUE DE KIRCHBERG , KIRCHBERG
LUXEMBOURG
SALVATORE TORCELLI (resigned)
Director, MANAGER, 1993.10.12 - 2001.09.17
FREGELAAN 109 , AMSTERDAM
1062 KM
NETHERLANDS
ANTONIO VANOLI (resigned)
Director, FINANCIAL MANAGER, 1998.11.26 - 2002.11.27
VIALE SENECA 78 , 10131 TORINO
ITALY
CHRISTIAN HERBERT OTTO WALTER (resigned)
Director, BUSINESS MANAGER, 2005.11.22 - 2012.02.10
BUILDING 7 HATTERS LANE CROXLEY GREEN BUSINESS PARK , WATFORD
WD18 8PA, HERTFORDSHIRE

Information about the Private Limited Company FERRERO UK 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: 2016.06.11. Reload the data