Menna Overview
Here’s a quick overview of FERAG UK LTD 👀 — a Harlow, Essex based business that started in 1969.
FERAG UK LTD
- Company statusactive
- Company No00965949
- Age57 years Incorporated 11 November 1969
- Officers4
Address
Unit 17 Harlow Mill Business Centre, River Way, Harlow, Essex, CM20 2FD
FERAG UK LTD is an active company incorporated on 11 November 1969 and based in Harlow, Essex. The company was registered 57 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 29 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 06 May 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 25 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2020
Resolution
6 Years Ago on 08 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDREWS, Myles | secretary | 01 Jun 2019 | |
| ANDREWS, Myles | director | Oct 1966 | 06 Nov 2019 |
| BOSSHARD, Hans Ulrich | director | Dec 1968 | 01 Feb 2021 |
| RAMUNDO, Tommaso | director | Nov 1972 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ferag Ag | 06 Apr 2016 |
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ANDREWS, Myles, HOPE, Patricia Elizabeth, DICKASON, Stuart, HALES, Kenneth, POWELL, David Nicholas, RAU, Gerhard, RUSK, Paul, STEFFEN, Guido, TAYLOR, Kenneth Edward are mutual persons.
DE THIERRY, Darcy Reynolds are mutual persons.
HALES, Kenneth are mutual persons.
HALES, Kenneth are mutual persons.
SXGROUP LTD
DE THIERRY, Darcy Reynolds are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FERAG UK LTD 👀 — a Harlow, Essex based business that started in 1969.