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Ferraris Piston Service Limited

04148298

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, BIRMINGHAM, B3 2RT
Incorporated 26/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Stephen William Richardson

director · Since 31/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Cade Ashby Galvin

director · Since 21/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 52 other boards

Persons with Significant Control

Fps Distribution Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, B3 2RT

Reg: 04169831 · Companies House · Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

THE ROAYL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 01/02/2017Registered 08/02/2017Satisfied 07/11/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 21/04/2010Registered 04/05/2010Satisfied 07/11/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 29/05/2009Registered 11/06/2009Satisfied 07/11/2016
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/09/2006Registered 04/10/2006Satisfied 18/01/2021
charge
satisfied

INDUSTRIAL DEVELOPMENT PARTNERSHIP II (TRADING SUBSIDIARY) LIMITED

Created 23/04/2003Registered 25/04/2003Satisfied 09/06/2009
charge
satisfied

BBC PENSION TRUST LIMITED

Created 30/05/2002Registered 31/05/2002Satisfied 09/06/2009
charge
satisfied

THE STANDARD LIFE ASSURANCE COMPANY

Created 06/03/2002Registered 07/03/2002Satisfied 09/06/2009
charge
satisfied

HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED

Created 23/01/2002Registered 07/02/2002Satisfied 09/06/2009
charge
satisfied

HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED

Created 23/01/2002Registered 07/02/2002Satisfied 09/06/2009
charge
satisfied

L.C.P.SECURITIES (NORTH WEST) LIMITED

Created 15/01/2002Registered 26/01/2002Satisfied 09/06/2009
charge
satisfied

THE COUNTY COUNCIL OF DORSET

Created 03/10/2001Registered 08/10/2001Satisfied 09/06/2009
charge
satisfied

THE COUNTY COUNCIL OF DORSET

Created 03/10/2001Registered 08/10/2001Satisfied 09/06/2009
charge
satisfied

ALLAN GEORGE UMBERS AND JUDITH ANNE UMBERSTRADING AS MILLENIUM INVESTMENTS 2000

Created 25/05/2001Registered 01/06/2001Satisfied 31/07/2004
charge
satisfied

FERRARIS PISTON SERVICES LIMITED (IN ADMINISTRATIVE RECEIVERSHIP) ACTING BYITS ADMINISTRATIVE R

Created 31/03/2001Registered 05/04/2001Satisfied 28/08/2001
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 31/03/2001Registered 05/04/2001Satisfied 12/10/2006