FERRUS POWER LIMITED - WOKING
| Company Profile | Company Filings |
Overview
FERRUS POWER LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
FERRUS POWER LIMITED was incorporated 33 years ago on 12/04/1991 and has the registered number: 02601096. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FERRUS POWER LIMITED was incorporated 33 years ago on 12/04/1991 and has the registered number: 02601096. The accounts status is DORMANT and accounts are next due on 30/09/2024.
FERRUS POWER LIMITED - WOKING
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FOURTH FLOOR, ST ANDREWS HOUSE
WOKING
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SHARAN JEER-MARAJO | Secretary | 2023-06-30 | CURRENT | ||
| MR IAN BUCKLEY | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
| JENNIFER CHASE | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
| KAMAL KUMAR VERMA | Mar 1949 | British | Director | 2007-06-15 UNTIL 2009-04-22 | RESIGNED |
| PAUL FRANCIS WORTHINGTON | Apr 1973 | British | Director | 2002-01-01 UNTIL 2004-07-31 | RESIGNED |
| MR JOHN RUSSELL | Dec 1935 | British | Secretary | 1996-10-17 UNTIL 2007-06-15 | RESIGNED |
| MR LYNTON DAVID BOARDMAN | Secretary | 2018-07-12 UNTIL 2023-06-30 | RESIGNED | ||
| COLIN WILSON | Jan 1968 | Secretary | 2007-06-15 UNTIL 2012-09-27 | RESIGNED | |
| COLIN ROLAND STEVENS | Jul 1947 | Secretary | 1991-06-10 UNTIL 1996-10-17 | RESIGNED | |
| MR JOHN RUSSELL | Dec 1935 | British | Director | 1991-07-08 UNTIL 2007-06-15 | RESIGNED |
| MR NIGEL FOSTER ROGERS | Jul 1961 | British | Director | 2007-06-15 UNTIL 2011-04-30 | RESIGNED |
| CHARLES ST JOHN STEWART PEPPIATT | Mar 1970 | British | Director | 2011-12-16 UNTIL 2022-03-31 | RESIGNED |
| ALISTAIR JAMES PARKINSON | Oct 1965 | British | Director | 2001-11-01 UNTIL 2008-09-11 | RESIGNED |
| DAVID STONELL | May 1953 | British | Director | 1991-06-10 UNTIL 1995-02-22 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1991-04-12 UNTIL 1991-06-10 | RESIGNED |
| MR ANTHONY INSKIP | May 1962 | British | Director | 2011-12-16 UNTIL 2013-10-23 | RESIGNED |
| MS JOANNE ELIZABETH ESTELL | Jun 1971 | British | Director | 2012-09-27 UNTIL 2016-11-02 | RESIGNED |
| MR JOSEPH THOMAS FLYNN | Jul 1948 | British | Director | 1991-06-10 UNTIL 1996-10-17 | RESIGNED |
| MR MICHAEL FARRER | Jan 1953 | British | Director | 1991-07-08 UNTIL 2017-01-05 | RESIGNED |
| MR THOMAS CHARLES COUCHMAN | Nov 1979 | British | Director | 2022-06-08 UNTIL 2022-12-01 | RESIGNED |
| MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2022-03-31 UNTIL 2022-06-08 | RESIGNED |
| MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2018-07-12 UNTIL 2023-06-30 | RESIGNED |
| STEVEN ROBERT APPLEGATE | Nov 1962 | British | Director | 2007-06-15 UNTIL 2015-01-13 | RESIGNED |
| DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1991-04-12 UNTIL 1991-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tt Electronics Iot Solutions Limited | 2017-03-22 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |