FEREF LIMITED
FEREF LIMITED is an active private limited company, incorporated on 9 May 2023. The nature of the business includes Advertising agencies and one other classification. The company's registered office is on Lea Road, Waltham Abbey. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. FEREF LIMITED previously had the company name NPK INTERNATIONAL LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 14857352 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 09/05/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | UNIT 25 I.O. CENTRE |
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| Address Line 2 | LEA ROAD |
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| Post Town | WALTHAM ABBEY |
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| Country | ENGLAND |
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| Postcode | EN9 1AS |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 22/05/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 06/06/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
82990 - Other business support service activities n.e.c.
Company Name History
From 14/06/2023 onwards:
FEREF LIMITED
Prior to 14/06/2023:
NPK INTERNATIONAL LIMITED
Directors
(The company's officers)
MR JASBINDER SINGH AULUK
(~59 year old British national)
UNIT 25 I.O. CENTRE LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2023
MR JASON ROGER HAMMOND
(~58 year old British national)
UNIT 25 I.O. CENTRE LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 07/06/2023
GRAHAM EDWARD HAWKEY-SMITH
(~54 year old British national)
UNIT 25 I.O. CENTRE LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/05/2023
MR KIRK JUDE PEREIRA
(~36 year old New Zealander national)
UNIT 25 I.O. CENTRE LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 07/06/2023
MR MICHAEL GRANGER PHILLIPS
(~61 year old British national)
UNT 25 I.O. CENTRE LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2023
MR ANDREW JOHN WARREN
(~53 year old British national)
3 HEREFORD ROAD, LONDON, W5 4SE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/05/2023
Shareholders
(Persons of Significant Control)
Graham Edward Hawkey-Smith
(~54 year old British national)
Unit 25 I.O. Centre, Lea Road, Waltham Abbey, EN9 1AS, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/05/2023
Mr Andrew John Warren
(~53 year old British national)
3, Hereford Road, London, W5 4SE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/05/2023
Connections
(Shared officers)
AULUK DEVELOPMENTS LIMITED
AULUK INVESTMENTS LIMITED
DELTA DISPLAY HOLDINGS LIMITED
- JASBINDER SINGH AULUK
- MR JASON HAMMOND
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)
More Companies in EN9 1AS
Other companies with registered offices in EN9 1AS:
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)
