FERAG UK LTD

active Company number 00965949

Private Limited by Shares · Incorporated on 11th Nov 1969

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SIC code: 46140
Registered office: Harlow, CM20 2FD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

FERAG UK LTD is a private limited by shares company based in Harlow. It was incorporated on 11th Nov 1969 and is currently showing its status as 'Active'. The company's stated activity is Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

4 Directors View directors

2 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Harlow (CM) with the same SIC code:

46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Myles Andrews	Secretary	1st Jun 2019	This company	Not recorded	View profile
Myles Andrews	Director	6th Nov 2019		British	View profile
Hans Bosshard	Director	1st Feb 2021	This company	Swiss	View profile
Tommaso Ramundo	Director	1st Feb 2021	This company	Swiss	View profile
Ferag Ag	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
RMO UK LIMITED	02593120	14th Mar 1991	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Nov 1969
Company type: Private Limited by Shares
SIC code: 46140
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th Nov 1969 Company incorporated
10th Nov 1992 Paul Rusk resigned as Director
26th Mar 1993 Marcus Evans appointed as Director
14th Apr 1994 Patricia Hope appointed as Director
14th Apr 1994 David Powell appointed as Director
12th Jul 1996 Martin Mayer appointed as Director
31st Mar 1997 Kenneth Hales resigned as Director
31st Aug 1997 Martin Mayer resigned as Director
30th Sep 1997 Stuart Dickason resigned as Director
7th Nov 1997 Walter Reist resigned as Director
7th Nov 1997 Kenneth Taylor resigned as Director
7th Nov 1997 Susanne Rau resigned as Director
7th Nov 1997 Marcus Evans resigned as Director
20th May 2003 Marcus Evans appointed as Director
20th May 2003 David Powell resigned as Director
1st Apr 2005 Stefan Kellenberger appointed as Director
1st Apr 2005 Juerg Moeckli appointed as Director
25th Apr 2006 Stefan Kellenberger resigned as Director
31st Mar 2009 Lee Whatmough appointed as Director
31st Mar 2009 Marcus Evans resigned as Director
2nd Oct 2012 Thomas Klumpp appointed as Director
2nd Oct 2012 Gerhard Rau resigned as Director
6th Apr 2016 Ferag Ag appointed as Corporate PSC
30th Oct 2018 Juerg Moeckli resigned as Director
30th May 2019 Patricia Hope resigned as Secretary
31st May 2019 Thomas Klumpp resigned as Director
31st May 2019 Patricia Hope resigned as Director
31st May 2019 Guido Steffen resigned as Director
1st Jun 2019 Manfred Zurkich appointed as Director
1st Jun 2019 Myles Andrews appointed as Secretary
6th Nov 2019 Myles Andrews appointed as Director
10th Feb 2020 Manfred Zurkich resigned as Director
10th Feb 2020 Luigi Maniglio appointed as Director
31st Dec 2020 Lee Whatmough resigned as Director
31st Dec 2020 Luigi Maniglio resigned as Director
1st Feb 2021 Darcy De Thierry appointed as Director
1st Feb 2021 Hans Bosshard appointed as Director
1st Feb 2021 Tommaso Ramundo appointed as Director
15th Oct 2024 Darcy De Thierry resigned as Director
8th Aug 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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