FERROGRAPH LIMITED, Middlesex

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

FERROGRAPH LIMITED

Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number08006866

Founded26/03/2012

PurposeManufacture of other electrical equipment

AddressUnit 12 Pasadena Trading Estate, Pasadena Close, Pump Lane, Hayes, Middlesex, UB3 3NQ

Confirmation StatementNext due: 09/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date26/03/2012

Registry Authority—

Source: — · Last updated: 03/12/2025

Timeline (32 events)

20/05/2026

Address updated

Pasadena Close, Pump Lane, Hayes, Middlesex

06/04/2026

Annual accounts filed

Accounts for a dormant company made up to 31 December 2025

View file in Documents

26/03/2012

Appointed Maxine Fuller (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Trueform Engineering Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/12/2023

87.5%

Jonathan Morley

Significant influence

Appointed: 26/03/2017 · Resigned: 22/12/2023

—

Jonathan Morley

Significant influence

Appointed: 26/03/2017 · Resigned: 22/12/2023

—

Officers & directors

Edward Peter Agar

Director

Appointed: 28/11/2017

—

Robert Ian Macnaughton

Director

Appointed: 21/12/2015

—

Showing 1–5 of 13

1 / 3

Ownership Timeline (3 changes)

22/12/2023

Appointed Trueform Engineering Limited (company)

owns or controls

22/12/2023

Resigned Jonathan Morley (person)

Person with significant control

26/03/2017

Appointed Jonathan Morley (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Unit 12 Pasadena Trading Estate

Pasadena Close, Pump Lane, Hayes

Middlesex

UB3 3NQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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Confirmation statement

11/04/2026

View

Accounts for a dormant company made up to 31 December 2025

06/04/2026

View

Confirmation statement

08/04/2025

View

Accounts for a dormant company made up to 31 December 2024

04/04/2025

View

Statement of satisfaction of charge

03/04/2025

View

Statement of satisfaction of charge

03/04/2025

View

Statement of satisfaction of charge

03/04/2025

View

Accounts for a small company made up to 31 December 2023

10/04/2024

View

Confirmation statement

27/03/2024

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED IVAN ROSILLO COOK, W. J.🇬🇧Miss Shareen Younas

Middlesex
FERROGRAPH LIMITED

Home

FERROGRAPH LIMITED

Riepilogo

Dati legali e stato

Timeline (32 events)

Address updated

Annual accounts filed

Appointed Maxine Fuller (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Trueform Engineering Limited (company)

Resigned Jonathan Morley (person)

Appointed Jonathan Morley (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of FERROGRAPH LIMITED

Companexia Document AI

Confirmation statement

Accounts for a dormant company made up to 31 December 2025

Confirmation statement

Accounts for a dormant company made up to 31 December 2024

Statement of satisfaction of charge

Statement of satisfaction of charge

Statement of satisfaction of charge

Accounts for a small company made up to 31 December 2023

Confirmation statement

Altre aziende e persone