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C. FERGUSON ROOFING LIMITED

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

This company is commonly known as C. Ferguson Roofing Limited. The company was founded 21 years ago and was given the registration number 04569500. The firm's registered office is in BROSELEY. You can find them at Little Posenhall Farmhouse, Posenhall, Broseley, Shropshire. This company's SIC code is 43910 - Roofing activities.

Company Information

Name:C. FERGUSON ROOFING LIMITED
Company Number:04569500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:Little Posenhall Farmhouse, Posenhall, Broseley, Shropshire, England, TF12 5BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Organs Hill Farm, Rock, Kidderminster, England, DY14 9SS

Secretary22 October 2002Active
Organs Hill Farm, Rock, Kidderminster, England, DY14 9SS

Director22 October 2002Active
Organs Hill Farm, Rock, Kidderminster, England, DY14 9SS

Director31 December 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 October 2002Active

People with Significant Control

Mrs Carole Ann Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Organs Hill Farm, Rock, Kidderminster, England, DY14 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carl Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Organs Hill Farm, Rock, Kidderminster, England, DY14 9SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-02-21Mortgage

Mortgage satisfy charge full.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-05Address

Change registered office address company with date old address new address.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Officers

Change person secretary company with change date.

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2022-01-05Persons with significant control

Change to a person with significant control.

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2022-01-05Officers

Change person director company with change date.

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2021-12-16Mortgage

Mortgage satisfy charge full.

Download
2021-11-03Confirmation statement

Confirmation statement with updates.

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2021-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

Download
2021-01-15Mortgage

Mortgage satisfy charge full.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-05-14Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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