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A.C. FERGUSON (CHEMIST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.c. Ferguson (chemist) Limited. The company was founded 55 years ago and was given the registration number 00938729. The firm's registered office is in COVENTRY. You can find them at Sapphire Court, Walsgrave Triangle, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A.C. FERGUSON (CHEMIST) LIMITED
Company Number:00938729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 September 1968
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Secretary25 July 2012Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director01 January 2014Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director25 November 2019Active
Oak House, Sand Lane, Nether Alderley, SK10 4TS

Secretary03 July 2006Active
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Secretary12 June 2007Active
8 Knowles Drive, Four Oaks, Sutton Coldfield, B74 2QW

Secretary-Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director03 September 2012Active
Oak House, Sand Lane, Nether Alderley, SK10 4TS

Director03 July 2006Active
8 Knowles Drive, Four Oaks, Sutton Coldfield, B74 2QW

Director-Active
8 Knowles Drive, Four Oaks, Sutton Coldfield, B74 2QW

Director-Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director13 November 2017Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Director21 December 2016Active
61 Stockport Road, Cheadle Heath, Stockport, SK3 0HZ

Director03 July 2006Active
The Willows 11 St James Way, Cheadle Hulme, Cheadle, SK8 6PZ

Director03 July 2006Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director01 August 2011Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director12 June 2007Active
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Director12 June 2007Active

People with Significant Control

Independent Pharmacy Care Centres (2008) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-09Dissolution

Dissolution application strike off company.

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2020-11-06Officers

Appoint person director company with name date.

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2020-11-05Mortgage

Mortgage satisfy charge full.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-11-29Officers

Termination director company with name termination date.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type dormant.

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2018-03-26Officers

Change person director company with change date.

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2018-01-03Officers

Termination director company with name termination date.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-12-05Officers

Appoint person director company with name date.

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2017-01-09Officers

Appoint person director company with name date.

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2017-01-04Officers

Termination director company with name termination date.

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2017-01-03Accounts

Accounts with accounts type dormant.

Download
2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2014-12-31Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Change account reference date company current extended.

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2014-09-19Accounts

Accounts with accounts type dormant.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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