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FERRARIS PISTON SERVICE LIMITED - Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04148298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridge House
- 3, Timothy's Bridge Road
- Stratford-Upon-Avon
- Warwickshire
- CV37 9NQ
- England Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England UK
Management
- Managing Directors
- DENIS ANDRE
- ALISTAIR STUART BROWN
- JOHN FREDERICK COOMBES
- JONATHAN CLIVE EDEN
- JEAN-JACQUES MATHIEU LAFONT
- TERENCE MICHAEL WAINWRIGHT
- Company secretaries
- JOHN FREDERICK COOMBES
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-26
- Age Of Company 2001-01-26 23 years
- SIC/NACE
- 45310 - Wholesale trade of motor vehicle parts and accessories
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHOPMOTOR LIMITED
- Legal Entity Identifier (LEI)
- 213800LHOJEHOOABZP87
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-16
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FERRARIS PISTON SERVICE LIMITED Company Description
- FERRARIS PISTON SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 04148298. Its current trading status is "live". It was registered 2001-01-26. It was previously called SHOPMOTOR LIMITED. It has declared SIC or NACE codes as "45310 - Wholesale trade of motor vehicle parts and accessories". It has 6 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-16.It can be contacted at Bridge House .
Get FERRARIS PISTON SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferraris Piston Service Limited - Bridge House, 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, United Kingdom
- 2001-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04148298#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04148298#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES (2017-11-30) - AP01
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CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES (2017-01-16) - CS01
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CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES (2017-01-24) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 041482980015 (2017-02-08) - MR01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-09) - AA
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DIRECTOR APPOINTED MR JONATHAN CLIVE EDEN (2017-11-30) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS (2017-11-30) - TM01
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SECRETARY APPOINTED MR JOHN FREDERICK COOMBES (2017-11-30) - AP03
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APPOINTMENT TERMINATED, SECRETARY JONATHAN EDEN (2017-11-30) - TM02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041482980015 (2017-11-07) - MR04
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR STUART GARRY PARKINSON (2016-01-04) - AP01
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16/01/16 FULL LIST (2016-01-21) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER BLACKBURN (2016-02-29) - TM01
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DIRECTOR APPOINTED JONATHAN CLIVE EDEN (2016-03-01) - AP01
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DIRECTOR APPOINTED DOMINIQUE AMANDA PEACOCK (2016-07-04) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-07-07) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2016-11-07) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2016-11-07) - MR04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE (2016-11-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON (2016-11-13) - TM01
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APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE (2016-11-13) - TM02
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM KNIGHT (2016-11-13) - TM01
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REGISTERED OFFICE CHANGED ON 15/11/2016 FROM (2016-11-15) - AD01
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HILTON (2016-11-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE PEACOCK (2016-11-14) - TM01
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DIRECTOR APPOINTED MR DENIS ANDRE (2016-11-14) - AP01
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DIRECTOR APPOINTED MR ALISTAIR STUART BROWN (2016-11-14) - AP01
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DIRECTOR APPOINTED MR JEAN-JACQUES MATHIEU LAFONT (2016-11-14) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDEN (2016-11-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STUART PARKINSON (2016-11-13) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN PARKER (2016-11-13) - TM01
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SECRETARY APPOINTED MR JONATHAN CLIVE EDEN (2016-11-13) - AP03
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-07) - AA
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16/01/15 FULL LIST (2015-01-16) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-08) - AA
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DIRECTOR APPOINTED BENJAMIN HILTON (2014-05-06) - AP01
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16/01/14 FULL LIST (2014-01-17) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES (2014-01-16) - TM01
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keyboard_arrow_right 2013
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16/01/13 FULL LIST (2013-01-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-16) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-04) - AA
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16/01/12 FULL LIST (2012-01-18) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DODD (2012-10-10) - TM01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WAINWRIGHT / 02/04/2011 (2011-04-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MICHAEL WAINWRIGHT / 04/04/2011 (2011-04-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KNIGHT / 04/04/2011 (2011-04-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEORGE DODD / 04/04/2011 (2011-04-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PHILIP PARKER / 04/04/2011 (2011-04-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 (2011-04-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAMPBELL BRUCE / 01/04/2011 (2011-04-12) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 (2011-04-13) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JONES / 01/04/2011 (2011-04-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 03/01/2011 (2011-04-28) - CH01
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16/01/11 FULL LIST (2011-05-06) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 01/01/2010 (2011-07-05) - CH01
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SECRETARY APPOINTED GLENDA MACGEEKIE (2011-10-18) - AP03
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APPOINTMENT TERMINATED, SECRETARY ROBIN GREGSON (2011-10-18) - TM02
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY STUART MACDONALD (2010-02-05) - TM02
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16/01/10 FULL LIST (2010-02-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-01) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2010-05-04) - MG01
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SECRETARY APPOINTED ROBIN ANTHONY GREGSON (2010-02-09) - AP03
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY DAVIS / 08/12/2009 (2009-12-10) - CH01
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APPOINTMENT TERMINATED, DIRECTOR HENRY SURGENOR (2009-10-07) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-06) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2009-06-11) - 395
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2009-06-10) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2009-06-10) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2009-06-10) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2009-06-10) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 (2009-06-10) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2009-06-10) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2009-06-10) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 (2009-06-10) - 403a
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DIRECTOR APPOINTED ROBIN ANTHONY GREGSON (2009-06-10) - 288a
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DIRECTOR APPOINTED ANDREW CAMPBELL BRUCE (2009-06-09) - 288a
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DIRECTOR APPOINTED PETER JONES (2009-05-14) - 288a
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS (2009-03-16) - 363a
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APPOINTMENT TERMINATED DIRECTOR DAVID DYSON (2009-05-21) - 288b
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PARKER / 25/02/2008 (2008-05-21) - 288c
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DIRECTOR APPOINTED PETER EDWARD BLACKBURN (2008-04-08) - 288a
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS (2008-01-24) - 363s
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keyboard_arrow_right 2007
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-01-03) - 155(6)a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2007-01-03) - RES07
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-01-03) - RES01
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ARTICLES OF ASSOCIATION (2007-01-03) - MEM/ARTS
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LOAN AGREEMENT 14/12/06 (2007-01-03) - RES13
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-01-18) - 288b
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS (2007-01-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-15) - AA
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RE- AGREEMENT 26/10/07 (2007-11-05) - RES13
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NEW SECRETARY APPOINTED (2007-01-18) - 288a
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keyboard_arrow_right 2006
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AUDITOR'S RESIGNATION (2006-11-10) - AUD
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-10-12) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2006-10-04) - 395
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-07) - AA
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS (2006-01-23) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS (2005-01-20) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-02) - AA
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keyboard_arrow_right 2004
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-08-03) - RES01
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AUDITOR'S RESIGNATION (2004-07-28) - AUD
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2004-07-31) - 403a
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2004-08-03) - RES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-08-03) - 155(6)a
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS (2004-01-21) - 363s
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NEW DIRECTOR APPOINTED (2004-08-27) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-07-21) - AA
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2004-08-27) - 288a
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SECRETARY RESIGNED (2004-09-07) - 288b
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 (2004-09-09) - 225
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DIRECTOR'S PARTICULARS CHANGED (2004-09-21) - 288c
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-12-15) - RES01
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CO COMPOSITE GUARANTEE 09/12/04 (2004-12-16) - RES13
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REGISTERED OFFICE CHANGED ON 27/08/04 FROM: (2004-08-27) - 287
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-01-02) - 288a
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SECRETARY RESIGNED (2003-01-02) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-25) - 395
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-07-29) - AA
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS (2003-01-30) - 363s
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-02-07) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-01-26) - 395
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS (2002-01-29) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-31) - 395
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-07-17) - AA
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SECRETARY'S PARTICULARS CHANGED (2002-09-30) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2002-09-30) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-07) - 395
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-04-13) - 288a
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COMPANY NAME CHANGED (2001-04-05) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-05) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2001-04-10) - 155(6)a
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ALTERATION TO MEMORANDUM AND ARTICLES (2001-04-10) - RES01
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REGISTERED OFFICE CHANGED ON 13/04/01 FROM: (2001-04-13) - 287
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SECRETARY RESIGNED (2001-04-13) - 288b
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NEW SECRETARY APPOINTED (2001-04-13) - 288a
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 (2001-11-12) - 225
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DIRECTOR RESIGNED (2001-04-13) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-04-13) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-01) - 395
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DIRECTOR'S PARTICULARS CHANGED (2001-06-06) - 288c
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REGISTERED OFFICE CHANGED ON 07/08/01 FROM: (2001-08-07) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-08-28) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2001-10-08) - 395
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INCORPORATION DOCUMENTS (2001-01-26) - NEWINC
