DENIS FERRANTI METERS LIMITED

DENIS FERRANTI METERS LIMITED is an active private limited company, incorporated on 24 February 1927. The nature of the business includes Manufacture of weapons and ammunition and three other classifications. The company's registered office is on Caernarfon Road, Bangor. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. DENIS FERRANTI METERS LIMITED has no previous names. The company has nine mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	BRYNLLWYD WORKS
Address Line 2	CAERNARFON ROAD
Post Town	BANGOR
County	GWYNEDD
Country	WALES
Postcode	LL57 4SP

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	30/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	11/04/2017
Last Made Up Date	14/03/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	3
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25400 - Manufacture of weapons and ammunition

25620 - Machining

26301 - Manufacture of telegraph and telephone apparatus and equipment

27110 - Manufacture of electric motors, generators and transformers

Company Name History

From incorporation onwards:

DENIS FERRANTI METERS LIMITED

Directors

(The company's officers)

MR KENNETH CHANDLER

(~83 year old British national)

BRYNLLWYD WORKS CAERNARFON ROAD, BANGOR, GWYNEDD, LL57 4SP, WALES

Current Director
Gives occupation as DIRECTOR & GENERAL MANAGER
Usually resident in UNITED KINGDOM

Appointed on 14/03/1991

MARK ZIANI DE FERRANTI

(~78 year old British national)

BRYNLLWYD WORKS CAERNARFON ROAD, BANGOR, GWYNEDD, LL57 4SP, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/1991

SANDRA ZIANI DE FERRANTI

(~72 year old British national)

BRYNLLWYD WORKS CAERNARFON ROAD, BANGOR, GWYNEDD, LL57 4SP, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/1991

MR KENNETH DAVID GALLIFORD

BRYNLLWYD WORKS CAERNARFON ROAD, BANGOR, GWYNEDD, LL57 4SP, WALES

Current Secretary

Appointed on 01/04/2016

Shareholders

(Persons of Significant Control)

Mr Mark Ziani De Ferranti

(~78 year old British national)

Brynllwyd Works, Caernarfon Road, Bangor, Gwynedd, LL57 4SP, Wales

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DENIS FERRANTI-HOVERKNIGHTS LIMITED

MARK ZIANI DE FERRANTI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)