FERRING VENTURES LTD
Active - Accounts Filed
General Information
NAME
FERRING VENTURES LTD
COMPANY NUMBER
03351628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
14/04/1997
(27 years and 7 months old)
WEBSITE
http://finvector.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2016
19/06/2024
TRIZELL LTD
View all previous names
WEST DRAYTON
UB7 7PS
Telephone: 02073887722
TPS: No
Drayton Hall
Church Road
WEST DRAYTON
UB7 7PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIZELL HOLDING SA | N/A | N/A |
| TRIZELL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 11/03/2024 | Sean Anthony Davis (926653152) has left the board |
| 11/03/2024 | New Board Member Nathalie Ruffin (932026357) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERRING VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERRING VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2024 - Present (9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/1997 - Present (27 years and 7 months) 14/04/1997 - Present (27 years and 7 months) 14/04/1997 - Present (27 years and 7 months) 14/04/1997 - Present (27 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIZELL HOLDING SA | N/A | N/A |
| TRIZELL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 11/03/2024 | Sean Anthony Davis (926653152) has left the board |
| 11/03/2024 | New Board Member Nathalie Ruffin (932026357) Appointed |
| 27/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Company Secretary Ameeka Kaur (929188243) Appointed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | Erik Henricus Maria Schropp (927747176) has left the board |
| 12/01/2022 | Jesse Alan Fecker (927779752) has left the board |
| 12/01/2022 | Jeffrey David Hobbs (900142464) has left the board |
| 12/01/2022 | New Board Member Dario Norberto Ramon Carrara (929123140) Appointed |
| 12/01/2022 | New Board Member Jose-Javier Enriquez (929123238) Appointed |
| 12/01/2022 | New Board Member Sean Anthony Davis (926653152) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 01/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 29/02/2016 | New Board Member Robert Shaw (905469141) Appointed |
| 29/02/2016 | New Board Member Robert Shaw (905469141) Appointed |
| 10/11/2015 | New Accounts filed |
| 30/07/2015 | Jean Duvall (919954698) has left the board |
| 30/07/2015 | New Board Member Jean Marie Duvall (916692253) Appointed |
| 23/07/2015 | New Board Member Jean Duvall (919954698) Appointed |
| 03/07/2015 | Seppo Yla-Herttuala (919347642) has left the board |
| 26/05/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 05/02/2015 | Nigel Richard Parker (918817704) has left the board |
| 17/12/2014 | New Board Member Seppo Yla-Herttuala (919347642) Appointed |
| 04/06/2014 | ALPSLOPE LIMITED (918386984) has left the board |
| 04/06/2014 | BELLRING LIMITED (918386996) has left the board |
| 04/06/2014 | New Board Member Nigel Richard Parker (918817704) Appointed |
| 04/06/2014 | New Accounts filed |
| 24/05/2014 | New Annual Return filed |
| 08/05/2014 | Change in Reg. Office |
| 31/12/2013 | New Board Member BELLRING LIMITED (918386996) Appointed |
| 31/12/2013 | New Board Member ALPSLOPE LIMITED (918386984) Appointed |
| 15/05/2013 | New Annual Return filed |
| 12/04/2013 | New Board Member Mark James Docherty (917733695) Appointed |
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