Company Information for

FERRARIS PISTON SERVICE LIMITED

C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT,

Company Registration Number

04148298

Private Limited Company

Active

About Ferraris Piston Service Ltd

FERRARIS PISTON SERVICE LIMITED was founded on 2001-01-26 and has its registered office in Birmingham. The organisation's status is listed as "Active". Ferraris Piston Service Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FERRARIS PISTON SERVICE LIMITED
Legal Registered Office
C/O PENNINGTONS MANCHES COOPER LLP 11TH FLOOR
45 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS
B3 2RT
Other companies in M32
Contact details

Filing Information

Company Number04148298
Date formed2001-01-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/01/2016
Filing return next due13/02/2017
Type of accountsFULL
Last Datalog update:
2024-02-06 21:06:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Frederick Coombes Company Secretary 2017-11-30
Denis Andre Director DIRECTOR 2016-11-04 FRANCE
Alistair Stuart Brown Director DIRECTOR 2016-11-04 ENGLAND
John Frederick Coombes Director DIRECTOR 2017-11-30 ENGLAND
Jonathan Clive Eden Director DIRECTOR 2017-11-30 UNITED KINGDOM
Jean-jacques Mathieu Lafont Director DIRECTOR 2016-11-04 SWITZERLAND
Terence Michael Wainwright Director MANAGING DIRECTOR 2001-03-16

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Clive Eden Company Secretary 2016-11-04 2017-11-30
Neil Anthony Davis Director 2001-03-16 2017-11-30
Glenda Macgeekie Company Secretary 2011-10-01 2016-11-04
Andrew Campbell Bruce Director 2009-05-22 2016-11-04
Jonathan Clive Eden Director 2016-03-01 2016-11-04
Robin Anthony Gregson Director 2009-05-20 2016-11-04
Benjamin Hilton Director 2014-04-24 2016-11-04
Graham Knight Director 2001-03-16 2016-11-04
Adrian Philip Parker Director 2001-03-16 2016-11-04
Stuart Garry Parkinson Director 2016-01-01 2016-11-04
Dominique Amanda Peacock Director 2016-07-01 2016-11-04
Peter Edward Blackburn Director 2008-04-01 2016-02-29
Peter Jones Director 2009-05-08 2013-12-31
Philip George Dodd Director 2001-03-16 2012-09-28
Robin Anthony Gregson Company Secretary 2009-12-31 2011-10-01
Stuart Randolph Macdonald Company Secretary 2007-01-02 2009-12-31
Henry Kenneth Surgenor Director 2004-08-12 2009-09-30
David Victor Dyson Director 2004-08-12 2009-05-19
David John Blakeman Company Secretary 2004-08-12 2007-01-02
David John Blakeman Director 2004-08-12 2007-01-02
Neil Anthony Davis Company Secretary 2001-03-16 2004-08-12
Swift Incorporations Limited Nominated Secretary 2001-01-26 2001-03-16
Terence Michael Wainwright Company Secretary 2001-03-16 2001-03-16
Instant Companies Limited Nominated Director 2001-01-26 2001-03-16

Related Directorships for Denis Andre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Denis Andre APEC LIMITEDDirector 2016-11-04 CURRENT 1965-06-08 Active
Denis Andre BTN TURBO CHARGER SERVICE LIMITEDDirector 2016-11-04 CURRENT 1974-06-07 Liquidation
Denis Andre FPS DISTRIBUTION LIMITEDDirector 2016-11-04 CURRENT 2001-02-28 Active
Denis Andre TURBOTUNE LIMITEDDirector 2016-11-04 CURRENT 1988-12-02 Active - Proposal to Strike off
Denis Andre TURBOPARTS LIMITEDDirector 2016-11-04 CURRENT 1978-04-26 Active - Proposal to Strike off

Related Directorships for Alistair Stuart Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Stuart Brown BTN TURBO CHARGER SERVICE LIMITEDDirector 2016-11-04 CURRENT 1974-06-07 Liquidation
Alistair Stuart Brown TURBOTUNE LIMITEDDirector 2016-11-04 CURRENT 1988-12-02 Active - Proposal to Strike off

Related Directorships for John Frederick Coombes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Frederick Coombes APEC LIMITEDDirector 2017-12-31 CURRENT 1965-06-08 Active
John Frederick Coombes BTN TURBO CHARGER SERVICE LIMITEDDirector 2017-11-30 CURRENT 1974-06-07 Liquidation
John Frederick Coombes FPS DISTRIBUTION LIMITEDDirector 2017-11-30 CURRENT 2001-02-28 Active
John Frederick Coombes TURBOTUNE LIMITEDDirector 2017-11-30 CURRENT 1988-12-02 Active - Proposal to Strike off
John Frederick Coombes TURBOPARTS LIMITEDDirector 2017-11-30 CURRENT 1978-04-26 Active - Proposal to Strike off

Related Directorships for Jonathan Clive Eden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Clive Eden FPS DISTRIBUTION LIMITEDDirector 2016-03-01 CURRENT 2001-02-28 Active

Related Directorships for Jean-jacques Mathieu Lafont

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jean-jacques Mathieu Lafont APEC LIMITEDDirector 2016-11-04 CURRENT 1965-06-08 Active
Jean-jacques Mathieu Lafont BTN TURBO CHARGER SERVICE LIMITEDDirector 2016-11-04 CURRENT 1974-06-07 Liquidation
Jean-jacques Mathieu Lafont FPS DISTRIBUTION LIMITEDDirector 2016-11-04 CURRENT 2001-02-28 Active

Related Directorships for Terence Michael Wainwright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Michael Wainwright TURBOTUNE LIMITEDDirector 2007-05-17 CURRENT 1988-12-02 Active - Proposal to Strike off
Terence Michael Wainwright TURBOPARTS LIMITEDDirector 2007-05-17 CURRENT 1978-04-26 Active - Proposal to Strike off
Terence Michael Wainwright FPS DISTRIBUTION LIMITEDDirector 2001-03-29 CURRENT 2001-02-28 Active