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FERRARIS PISTON SERVICE LIMITED (04148298)

FERRARIS PISTON SERVICE LIMITED (04148298) is an active UK company. incorporated on 26 January 2001. with registered office in Birmingham. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (45310). FERRARIS PISTON SERVICE LIMITED has been registered for 25 years. Current directors include GALVIN, Cade Ashby, RICHARDSON, Stephen William.

Company Number
04148298
Status
active
Type
ltd
Incorporated
26 January 2001
Age
25 years
Address
C/O Penningtons Manches Cooper Llp 11th Floor, Birmingham, B3 2RT
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (45310)
Directors
GALVIN, Cade Ashby, RICHARDSON, Stephen William
SIC Codes
45310

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FERRARIS PISTON SERVICE LIMITED

FERRARIS PISTON SERVICE LIMITED is an active company incorporated on 26 January 2001 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45310). FERRARIS PISTON SERVICE LIMITED was registered 25 years ago.(SIC: 45310)

Status

active

Active since 25 years ago

Company No

04148298

LTD Company

Age

25 Years

Incorporated 26 January 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027

Previous Company Names

SHOPMOTOR LIMITED
From: 26 January 2001To: 5 April 2001
Contact
Address

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

Previous Addresses

Matrix House Basing View Basingstoke RG21 4DZ England
From: 4 December 2021To: 12 May 2023
Bridge House 3, Timothy's Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ England
From: 15 November 2016To: 4 December 2021
776 Chester Road Stretford Manchester M32 0QH
From: 26 January 2001To: 15 November 2016
Timeline

36 key events • 2001 - 2026

Funding Officers Ownership
Company Founded
Jan 01
Director Left
Oct 09
Director Left
Oct 12
Director Left
Jan 14
Director Joined
May 14
Director Joined
Jan 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Jul 16
Loan Cleared
Nov 16
Loan Cleared
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Loan Secured
Feb 17
Loan Cleared
Nov 17
Director Joined
Nov 17
Director Joined
Nov 17
Director Left
Nov 17
Director Left
Nov 18
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Dec 20
Loan Cleared
Jan 21
Director Left
Aug 22
Director Joined
Aug 25
Director Left
Jan 26
0
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

2 Active
31 Resigned

GALVIN, Cade Ashby

Active
11th Floor, BirminghamB3 2RT
Born March 1986
Director
Appointed 21 Aug 2025

RICHARDSON, Stephen William

Active
11th Floor, BirminghamB3 2RT
Born August 1969
Director
Appointed 31 Dec 2019

BLAKEMAN, David John

Resigned
Clifton House, ChorleyPR7 1NT
Secretary
Appointed 12 Aug 2004
Resigned 02 Jan 2007

COOMBES, John Frederick

Resigned
Roydsdale Way, BradfordBD4 6SE
Secretary
Appointed 30 Nov 2017
Resigned 21 Aug 2025

DAVIS, Neil Anthony

Resigned
65 Maidenhead Rd, Stratford Upon AvonCV37 6XU
Secretary
Appointed 16 Mar 2001
Resigned 12 Aug 2004

EDEN, Jonathan Clive

Resigned
3,Timothy's Bridge Road, Stratford-Upon-AvonCV37 9NQ
Secretary
Appointed 04 Nov 2016
Resigned 30 Nov 2017

GREGSON, Robin Anthony

Resigned
776 Chester Road, ManchesterM32 0QH
Secretary
Appointed 31 Dec 2009
Resigned 01 Oct 2011

MACDONALD, Stuart Randolph

Resigned
125 Andrew Lane, StockportSK6 8JD
Secretary
Appointed 02 Jan 2007
Resigned 31 Dec 2009

MACGEEKIE, Glenda

Resigned
776 Chester Road, ManchesterM32 0QH
Secretary
Appointed 01 Oct 2011
Resigned 04 Nov 2016

WAINWRIGHT, Terence Michael

Resigned
1 Headlands Road, Stratford Upon AvonCV37 8ER
Secretary
Appointed 16 Mar 2001
Resigned 16 Mar 2001

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 26 Jan 2001
Resigned 16 Mar 2001

ANDRE, Denis

Resigned
3, Timothy's Bridge Road, Stratford-Upon-AvonCV37 9NQ
Born March 1974
Director
Appointed 04 Nov 2016
Resigned 31 Oct 2018

BLACKBURN, Peter Edward

Resigned
1 The Old Orchard, WellesbourneCV35 9RW
Born October 1954
Director
Appointed 01 Apr 2008
Resigned 29 Feb 2016

BLAKEMAN, David John

Resigned
Clifton House, ChorleyPR7 1NT
Born July 1950
Director
Appointed 12 Aug 2004
Resigned 02 Jan 2007

BROWN, Alistair Stuart

Resigned
3, Timothy's Bridge Road, Stratford-Upon-AvonCV37 9NQ
Born September 1955
Director
Appointed 04 Nov 2016
Resigned 31 Dec 2019

BRUCE, Andrew Campbell

Resigned
776 Chester Road, ManchesterM32 0QH
Born May 1965
Director
Appointed 22 May 2009
Resigned 04 Nov 2016

COOMBES, John Frederick

Resigned
11th Floor, BirminghamB3 2RT
Born July 1965
Director
Appointed 30 Nov 2017
Resigned 31 Dec 2025

DAVIS, Neil Anthony

Resigned
3, Timothy's Bridge Road, Stratford-Upon-AvonCV37 9NQ
Born July 1964
Director
Appointed 16 Mar 2001
Resigned 30 Nov 2017

DODD, Philip George

Resigned
776 Chester Road, ManchesterM32 0QH
Born February 1961
Director
Appointed 16 Mar 2001
Resigned 28 Sept 2012

DYSON, David Victor, Mr.

Resigned
Moorside Farm, MottramSK14 6SG
Born August 1958
Director
Appointed 12 Aug 2004
Resigned 19 May 2009

EDEN, Jonathan Clive

Resigned
3, Timothy's Bridge Road, Stratford-Upon-AvonCV37 9NQ
Born September 1958
Director
Appointed 30 Nov 2017
Resigned 22 Aug 2022

EDEN, Jonathan Clive

Resigned
776 Chester Road, ManchesterM32 0QH
Born September 1958
Director
Appointed 01 Mar 2016
Resigned 04 Nov 2016

GREGSON, Robin Anthony

Resigned
776 Chester Road, ManchesterM32 0QH
Born July 1960
Director
Appointed 20 May 2009
Resigned 04 Nov 2016

HILTON, Benjamin

Resigned
776 Chester Road, ManchesterM32 0QH
Born December 1975
Director
Appointed 24 Apr 2014
Resigned 04 Nov 2016

JONES, Peter

Resigned
776 Chester Road, ManchesterM32 0QH
Born October 1956
Director
Appointed 08 May 2009
Resigned 31 Dec 2013

KNIGHT, Graham

Resigned
776 Chester Road, ManchesterM32 0QH
Born July 1961
Director
Appointed 16 Mar 2001
Resigned 04 Nov 2016

LAFONT, Jean-Jacques Mathieu

Resigned
3, Timothy's Bridge Road, Stratford-Upon-AvonCV37 9NQ
Born August 1959
Director
Appointed 04 Nov 2016
Resigned 31 Dec 2019

PARKER, Adrian Philip

Resigned
776 Chester Road, ManchesterM32 0QH
Born February 1958
Director
Appointed 16 Mar 2001
Resigned 04 Nov 2016

PARKINSON, Stuart Garry

Resigned
776 Chester Road, ManchesterM32 0QH
Born September 1957
Director
Appointed 01 Jan 2016
Resigned 04 Nov 2016

PEACOCK, Dominique Amanda

Resigned
776 Chester Road, ManchesterM32 0QH
Born October 1974
Director
Appointed 01 Jul 2016
Resigned 04 Nov 2016

SURGENOR, Henry Kenneth

Resigned
62 Tuppeny Road, BallymenaBT42 2NW
Born August 1944
Director
Appointed 12 Aug 2004
Resigned 30 Sept 2009

WAINWRIGHT, Terence Michael

Resigned
3, Timothy's Bridge Road, Stratford-Upon-AvonCV37 9NQ
Born November 1947
Director
Appointed 16 Mar 2001
Resigned 31 Dec 2020

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 26 Jan 2001
Resigned 16 Mar 2001

Persons with significant control

1

Fps Distribution Ltd

Active
Floor 11, 45 Church Street, BirminghamB3 2RT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

185

Confirmation Statement With No Updates
3 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 August 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
21 August 2025
TM02Termination of Secretary
Change To A Person With Significant Control
21 August 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
12 May 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
23 August 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
22 August 2022
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
22 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 December 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
4 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
18 January 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
31 December 2020
TM01Termination of Director
Accounts With Accounts Type Full
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
31 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
31 December 2019
AP01Appointment of Director
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 November 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2017
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
30 November 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 November 2017
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
30 November 2017
TM01Termination of Director
Mortgage Satisfy Charge Full
7 November 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
9 October 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2017
MR01Registration of a Charge
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 November 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 November 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
13 November 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 November 2016
TM02Termination of Secretary
Mortgage Satisfy Charge Full
7 November 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 November 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 January 2016
AR01AR01
Appoint Person Director Company With Name Date
4 January 2016
AP01Appointment of Director
Accounts With Accounts Type Full
7 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2015
AR01AR01
Accounts With Accounts Type Full
8 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
6 May 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2014
AR01AR01
Termination Director Company With Name
16 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
16 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2013
AR01AR01
Termination Director Company With Name
10 October 2012
TM01Termination of Director
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2012
AR01AR01
Termination Secretary Company With Name
18 October 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
18 October 2011
AP03Appointment of Secretary
Change Person Director Company With Change Date
5 July 2011
CH01Change of Director Details
Accounts With Accounts Type Full
11 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Change Person Director Company With Change Date
28 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 April 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
12 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2011
CH01Change of Director Details
Change Person Director Company With Change Date
11 April 2011
CH01Change of Director Details
Accounts With Accounts Type Full
1 July 2010
AAAnnual Accounts
Legacy
4 May 2010
MG01MG01
Appoint Person Secretary Company With Name
9 February 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Termination Secretary Company With Name
5 February 2010
TM02Termination of Secretary
Change Person Director Company With Change Date
10 December 2009
CH01Change of Director Details
Termination Director Company With Name
7 October 2009
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2009
AAAnnual Accounts
Legacy
11 June 2009
395Particulars of Mortgage or Charge
Legacy
10 June 2009
403aParticulars of Charge Subject to s859A
Legacy
10 June 2009
403aParticulars of Charge Subject to s859A
Legacy
10 June 2009
403aParticulars of Charge Subject to s859A
Legacy
10 June 2009
403aParticulars of Charge Subject to s859A
Legacy
10 June 2009
403aParticulars of Charge Subject to s859A
Legacy
10 June 2009
403aParticulars of Charge Subject to s859A
Legacy
10 June 2009
403aParticulars of Charge Subject to s859A
Legacy
10 June 2009
403aParticulars of Charge Subject to s859A
Legacy
10 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
21 May 2009
288bResignation of Director or Secretary
Legacy
14 May 2009
288aAppointment of Director or Secretary
Legacy
16 March 2009
363aAnnual Return
Accounts With Accounts Type Full
15 September 2008
AAAnnual Accounts
Legacy
21 May 2008
288cChange of Particulars
Legacy
8 April 2008
288aAppointment of Director or Secretary
Legacy
24 January 2008
363sAnnual Return (shuttle)
Resolution
5 November 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 August 2007
AAAnnual Accounts
Legacy
24 January 2007
363sAnnual Return (shuttle)
Legacy
18 January 2007
288bResignation of Director or Secretary
Legacy
18 January 2007
288aAppointment of Director or Secretary
Memorandum Articles
3 January 2007
MEM/ARTSMEM/ARTS
Resolution
3 January 2007
RESOLUTIONSResolutions
Resolution
3 January 2007
RESOLUTIONSResolutions
Resolution
3 January 2007
RESOLUTIONSResolutions
Legacy
3 January 2007
155(6)a155(6)a
Auditors Resignation Company
10 November 2006
AUDAUD
Legacy
12 October 2006
403aParticulars of Charge Subject to s859A
Legacy
4 October 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
7 July 2006
AAAnnual Accounts
Legacy
23 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 July 2005
AAAnnual Accounts
Legacy
20 January 2005
363sAnnual Return (shuttle)
Resolution
16 December 2004
RESOLUTIONSResolutions
Resolution
15 December 2004
RESOLUTIONSResolutions
Legacy
21 September 2004
288cChange of Particulars
Legacy
9 September 2004
225Change of Accounting Reference Date
Legacy
7 September 2004
288bResignation of Director or Secretary
Legacy
27 August 2004
287Change of Registered Office
Legacy
27 August 2004
288aAppointment of Director or Secretary
Legacy
27 August 2004
288aAppointment of Director or Secretary
Legacy
27 August 2004
288aAppointment of Director or Secretary
Resolution
3 August 2004
RESOLUTIONSResolutions
Resolution
3 August 2004
RESOLUTIONSResolutions
Legacy
3 August 2004
155(6)a155(6)a
Legacy
31 July 2004
403aParticulars of Charge Subject to s859A
Auditors Resignation Company
28 July 2004
AUDAUD
Accounts With Accounts Type Full
21 July 2004
AAAnnual Accounts
Legacy
21 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 July 2003
AAAnnual Accounts
Legacy
25 April 2003
395Particulars of Mortgage or Charge
Legacy
30 January 2003
363sAnnual Return (shuttle)
Legacy
2 January 2003
288aAppointment of Director or Secretary
Legacy
2 January 2003
288bResignation of Director or Secretary
Legacy
30 September 2002
288cChange of Particulars
Legacy
30 September 2002
288cChange of Particulars
Accounts With Accounts Type Full
17 July 2002
AAAnnual Accounts
Legacy
31 May 2002
395Particulars of Mortgage or Charge
Legacy
7 March 2002
395Particulars of Mortgage or Charge
Legacy
7 February 2002
395Particulars of Mortgage or Charge
Legacy
7 February 2002
395Particulars of Mortgage or Charge
Legacy
29 January 2002
363sAnnual Return (shuttle)
Legacy
26 January 2002
395Particulars of Mortgage or Charge
Legacy
12 November 2001
225Change of Accounting Reference Date
Legacy
8 October 2001
395Particulars of Mortgage or Charge
Legacy
8 October 2001
395Particulars of Mortgage or Charge
Legacy
28 August 2001
403aParticulars of Charge Subject to s859A
Legacy
7 August 2001
287Change of Registered Office
Legacy
6 June 2001
288cChange of Particulars
Legacy
1 June 2001
395Particulars of Mortgage or Charge
Legacy
13 April 2001
288bResignation of Director or Secretary
Legacy
13 April 2001
288bResignation of Director or Secretary
Legacy
13 April 2001
287Change of Registered Office
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
13 April 2001
288aAppointment of Director or Secretary
Legacy
13 April 2001
288aAppointment of Director or Secretary
Resolution
10 April 2001
RESOLUTIONSResolutions
Legacy
10 April 2001
155(6)a155(6)a
Legacy
10 April 2001
155(6)a155(6)a
Legacy
5 April 2001
395Particulars of Mortgage or Charge
Legacy
5 April 2001
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
5 April 2001
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 January 2001
NEWINCIncorporation