Ferraris Piston Service Limited

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Large Enterprise

Ferraris Piston Service Limited

04148298•Private Limited With Share Capital

C/O Penningtons Manches Cooper L, 11Th Floor, Birmingham, B32RT
01789413000

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Incorporated

26/01/2001

Company Age

25 years

Directors

3

Employees

1,485

SIC Code

45310

Risk

very low risk

Company Overview

Registration, classification & business activity

Ferraris Piston Service Limited (04148298) is a private limited with share capital incorporated on 26/01/2001 (25 years old) and registered in birmingham, B32RT. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Ferraris piston service limited is a wholesale company based out of bridge house 3, timothy's bridge road, stratford-upon-avon, united kingdom.

Private Limited With Share Capital
SIC: 45310
Large Enterprise
Incorporated 26/01/2001
B32RT
1,485 employees

Financial Overview

Total Assets

£356.83M

Liabilities

£261.27M

Net Assets

£95.56M

Turnover

£540.85M

Cash

£37.32M

Key Metrics

1,485

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
J
john frederick coombes
director
S
stephen william richardson
director
C
cade ashby galvin
director

Charges

15

Registered

0

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Termination Secretary Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Legacy
Category:Mortgage
Date:04-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Termination Secretary Company With Name
Category:Officers
Date:05-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Mortgage
Date:11-06-2009
Legacy
Category:Mortgage
Date:10-06-2009

Import / Export

Imports
12 Months9
60 Months60
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 2, Redwing Centre, Mosley Road, Manchester, M171RJ
Unit 2, Royal London Park, Flanders Road, Southampton, Hampshire, SO302LG
Unit 320, Cosgrove Way, Luton, Bedfordshire, LU11XL
Unit 35, Dunes Way Wellington Employment Par, Liverpool, Merseyside, L59RJ
Unit 4, The I O Centre, 59-71 River Road, Barking, Essex, IG110DR

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Contact

01789413000
C/O Penningtons Manches Cooper L, 11Th Floor, Birmingham, B32RT