GINO FERRARI LIMITED
Non-Trading
General Information
NAME
GINO FERRARI LIMITED
COMPANY NUMBER
02681118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/01/1992
(32 years and 10 months old)
WEBSITE
ginoferrari.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/1992
06/03/1992
EFFECTACTUAL LIMITED
TYNE AND WEAR
NE26 3QX
Telephone: 02087778444
TPS: No
246 Park View
WHITLEY BAY
NE26 3QX
Bugatti House
Norham Road
North Shields
Tyne and Wear
NE29 7HA
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 |
|---|---|---|
| HNMX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GINO FERRARI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GINO FERRARI LIMITED?
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 GINO FERRARI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GINO FERRARI LIMITED?
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 |
|---|---|---|---|---|
|
17/02/1992 - Present (32 years and 9 months) Born in May 1943 (age: 81) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
08/04/2022 - Present (2 years and 8 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
27/01/1992 - Present (32 years and 10 months) 27/01/1992 - Present (32 years and 10 months) 27/01/1992 - Present (32 years and 10 months) 27/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
27/01/1992 - Present (32 years and 10 months) 27/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 17/02/1992 - 15/03/1995 (3years) Secretary: 17/02/1992 - 15/03/1995 (3years) Born in Oct 1942 |
Resigned | Director&Secretary |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HNMX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GINO FERRARI LIMITED | Non-Trading | View Report |
| HNM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MODREC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GLENALLEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MODREC INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AMICA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 29/08/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Shaunna Leanne Gaved (929406717) Appointed |
| 08/03/2021 | New Board Member Sydney Snowball (912289395) Appointed |
| 19/07/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 22/07/2015 | New Accounts filed |
| 09/10/2014 | David Ronald Allen (910419890) has left the board |
| 03/10/2014 | New Confirmation Statement filed |
| 15/02/2014 | New Accounts filed |
| 20/08/2013 | New Confirmation Statement filed |
| 13/02/2013 | New Accounts filed |
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