Company information:
Ferraris Piston Service Limited (No: 04148298)
Status: Active
Incorporated: 26-Jan-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: JOHN FREDERICK COOMBES ( DOB: Jul-1965 From: Nov-2017 )
Current Director: JOHN FREDERICK COOMBES ( DOB: Jul-1965 From: Nov-2017 )
Current Director: JOHN FREDERICK COOMBES ( DOB: Jul-1965 From: Nov-2017 )
Current Director: STEPHEN WILLIAM RICHARDSON ( DOB: Aug-1969 From: Dec-2019 )
Current Director: TERENCE MICHAEL WAINWRIGHT ( DOB: Nov-1947 From: Mar-2001 )
Current Secretary: JOHN FREDERICK COOMBES ( From: Nov-2017 )
Resigned Director: DENIS ANDRE ( DOB: Mar-1974 From: Nov-2016 To: Oct-2018 )
Resigned Director: PETER EDWARD BLACKBURN ( DOB: Oct-1954 From: Apr-2008 To: Feb-2016 )
Resigned Director: DAVID JOHN BLAKEMAN ( DOB: Jul-1950 From: Aug-2004 To: Jan-2007 )
Resigned Director: ALISTAIR STUART BROWN ( DOB: Sep-1955 From: Nov-2016 To: Dec-2019 )
Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965 From: May-2009 To: Nov-2016 )
Resigned Director: NEIL ANTHONY DAVIS ( DOB: Jul-1964 From: Mar-2001 To: Nov-2017 )
Resigned Director: PHILIP GEORGE DODD ( From: Mar-2001 To: Sep-2012 )
Resigned Director: DAVID VICTOR DYSON ( DOB: Aug-1958 From: Aug-2004 To: May-2009 )
Resigned Director: JONATHAN CLIVE EDEN ( DOB: Sep-1958 From: Mar-2016 To: Nov-2016 )
Resigned Director: JONATHAN CLIVE EDEN ( DOB: Sep-1958 From: Nov-2017 To: Aug-2022 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: May-2009 To: Nov-2016 )
Resigned Director: BENJAMIN HILTON ( From: Apr-2014 To: Nov-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2001 To: Mar-2001 )
Resigned Director: PETER JONES ( DOB: Oct-1956 From: May-2009 To: Dec-2013 )
Resigned Director: GRAHAM KNIGHT ( From: Mar-2001 To: Nov-2016 )
Resigned Director: JEAN-JACQUES MATHIEU LAFONT ( DOB: Aug-1959 From: Nov-2016 To: Dec-2019 )
Resigned Director: ADRIAN PHILIP PARKER ( From: Mar-2001 To: Nov-2016 )
Resigned Director: STUART GARRY PARKINSON ( From: Jan-2016 To: Nov-2016 )
Resigned Director: DOMINIQUE AMANDA PEACOCK ( From: Jul-2016 To: Nov-2016 )
Resigned Director: HENRY KENNETH SURGENOR ( DOB: Aug-1944 From: Aug-2004 To: Sep-2009 )
Resigned Secretary: DAVID JOHN BLAKEMAN ( DOB: Jul-1950 From: Aug-2004 To: Jan-2007 )
Resigned Secretary: NEIL ANTHONY DAVIS ( From: Mar-2001 To: Aug-2004 )
Resigned Secretary: JONATHAN CLIVE EDEN ( From: Nov-2016 To: Nov-2017 )
Resigned Secretary: ROBIN ANTHONY GREGSON ( From: Dec-2009 To: Oct-2011 )
Resigned Secretary: STUART RANDOLPH MACDONALD ( DOB: Sep-1959 From: Jan-2007 To: Dec-2009 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Oct-2011 To: Nov-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2001 To: Mar-2001 )
Resigned Secretary: TERENCE MICHAEL WAINWRIGHT ( DOB: Nov-1947 From: Mar-2001 To: Mar-2001 )
Persons of Significant Control:
Fps Distribution Ltd, Bridge House 3, Timothy's Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)