active Qynn Score: 100
Formed in 1965, FERODO LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 6 months, however the shortest director appointment lasted for 4 months.
The registered office of the company is currently based at S4c Building Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU
17/06/2020
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
1
1
1
0
0
4
0
0
0
0
0
0
0
3
0
Accounts
Total exemption full accounts made up to 31/12/2019
07/10/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 20/06/2020 with no updates
01/07/2020
20/06/2020
Address
Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre, Styal Road Manchester M22 5TN to S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU on 17/06/2020
17/06/2020
17/06/2020
Officers
Termination of appointment of Beverley Ann Sutton as a secretary on 11/06/2020
11/06/2020
11/06/2020
Officers
Termination of appointment of Elaine Janet Milner as a director on 21/05/2020
21/05/2020
21/05/2020
Officers
Appointment of Ms Carol Avril Jones as a director on 21/05/2020
21/05/2020
21/05/2020
Officers
Appointment of Mr Matthew John Bailey as a secretary on 21/05/2020
21/05/2020
21/05/2020
Accounts
Total exemption full accounts made up to 31/12/2018
20/09/2019
31/12/2018
Confirmation Statement
Confirmation statement made on 20/06/2019 with no updates
20/06/2019
20/06/2019
Officers
Termination of appointment of Michael Andrew Bagguley as a director on 30/11/2018
10/12/2018
30/11/2018
Officers
Appointment of Miss Elaine Janet Milner as a director on 30/11/2018
10/12/2018
30/11/2018
Accounts
Total exemption full accounts made up to 31/12/2017
25/09/2018
31/12/2017
Officers
Appointment of Mr Michael Andrew Bagguley as a director on 10/08/2018
22/08/2018
10/08/2018
Officers
Termination of appointment of Elaine Janet Milner as a director on 10/08/2018
22/08/2018
10/08/2018
Confirmation Statement
Confirmation statement made on 20/06/2018 with no updates
22/06/2018
20/06/2018
Confirmation Statement
Confirmation statement made on 20/06/2017 with updates
21/06/2017
20/06/2017
Accounts
Total exemption full accounts made up to 31/12/2016
24/05/2017
31/12/2016
Accounts
Total exemption full accounts made up to 31/12/2015
31/08/2016
31/12/2015
Annual Return
Annual return made up to 20/06/2016 with full list of shareholders
15/07/2016
20/06/2016
Annual Return
Annual return made up to 20/06/2015 with full list of shareholders
15/07/2015
20/06/2015
Accounts
Total exemption full accounts made up to 31/12/2014
21/05/2015
31/12/2014
Annual Return
Annual return made up to 20/06/2014 with full list of shareholders
14/07/2014
20/06/2014
Accounts
Total exemption full accounts made up to 31/12/2013
21/05/2014
31/12/2013
Annual Return
Annual return made up to 20/06/2013 with full list of shareholders
15/07/2013
20/06/2013
Accounts
Total exemption full accounts made up to 31/12/2012
05/06/2013
31/12/2012
Annual Return
Annual return made up to 20/06/2012 with full list of shareholders
11/07/2012
20/06/2012
Accounts
Full accounts made up to 31/12/2011
31/05/2012
31/12/2011
Annual Return
Annual return made up to 20/06/2011 with full list of shareholders
28/06/2011
20/06/2011
Accounts
Full accounts made up to 31/12/2010
07/06/2011
31/12/2010
Officers
Appointment of Beverley Ann Sutton as a secretary
28/07/2010
n/a
Officers
Termination of appointment of Elizabeth Swift as a secretary
22/07/2010
n/a
Accounts
Full accounts made up to 31/12/2009
24/06/2010
31/12/2009
Annual Return
Annual return made up to 20/06/2010 with full list of shareholders
22/06/2010
20/06/2010
Listed below are any appointments within the last two years.
Secretary
21/05/2020
No
63
Director
21/05/2020
Yes
58
Director
30/11/2018
Yes
Please note the following conditions:
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FERODO LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
21/05/2020
6 Mths
n/a
April 1957
21/05/2020
6 Mths
Director
30/11/2018
1 Yr 5 Mths
21/05/2020
Director
10/08/2018
3 Mths
30/11/2018
Director
22/11/2007
10 Yrs 8 Mths
10/08/2018
Director
20/12/2004
2 Yrs 11 Mths
27/11/2007
Director
11/12/2000
4 Yrs
22/12/2004
Director
11/12/2000
2 Yrs 11 Mths
28/11/2003
Director
06/01/1999
1 Yr 11 Mths
11/12/2000
Director
31/12/1995
4 Yrs 11 Mths
11/12/2000
Director
15/12/1998
1 Yr 11 Mths
11/12/2000
Director
Unknown
06/01/1999
Director
10/01/1994
4 Yrs 11 Mths
15/12/1998
Director
Unknown
31/12/1995
Director
Unknown
10/01/1994
Secretary
21/07/2010
9 Yrs 10 Mths
11/06/2020
Secretary
01/01/2009
1 Yr 6 Mths
21/07/2010
Secretary
30/09/2000
8 Yrs 3 Mths
01/01/2009
Secretary
08/05/1998
2 Yrs 4 Mths
30/09/2000
Secretary
12/10/1995
2 Yrs 6 Mths
08/05/1998
Secretary
10/01/1994
1 Yr 9 Mths
12/10/1995
Secretary
Unknown
10/01/1994
Corporate Entity
n/a
06/04/2016
Ownership of shares – 75% or more
