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FERGUS NEILSON LTD

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

This company is commonly known as Fergus Neilson Ltd. The company was founded 21 years ago and was given the registration number 04500931. The firm's registered office is in SAFFRON WALDEN. You can find them at Pochards House, Barnards Yard, Saffron Walden, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FERGUS NEILSON LTD
Company Number:04500931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Pochards House, Barnards Yard, Saffron Walden, England, CB11 4EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Overledges Road, Saffron Walden, England, CB11 3NB

Director07 July 2018Active
Pochards, Barnards Yard, Saffron Walden, England, CB11 4EB

Director16 July 2018Active
Hunters Rest, The Homestead, Missenden Road, Great Kingshill, High Wycombe, England, HP15 6EJ

Secretary07 March 2003Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary01 August 2002Active
5, The Homestead, Missenden Road, Great Kingshill, High Wycombe, England, HP15 6EJ

Director06 February 2008Active
37/1, Elm Row, Edinburgh, Scotland, EH7 4AH

Director07 March 2003Active
Pochards House, Barnards Yard, Saffron Walden, England, CB11 4EB

Director13 February 2019Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director01 August 2002Active

People with Significant Control

Mi Emma Williams
Notified on:04 July 2019
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:5, Overledges Road, Saffron Walden, England, CB11 3NB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mrs Mary Williams
Notified on:14 October 2018
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Pochards House, Barnards Yard, Saffron Walden, England, CB11 4EB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mi Emma Williams
Notified on:07 July 2018
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:Pochards, Barnards Yard, Saffron Walden, England, CB11 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Linda Ferguson
Notified on:01 August 2016
Status:Active
Date of birth:July 1947
Nationality:Scottish
Country of residence:England
Address:Pochards, Barnards Yard, Saffron Walden, England, CB11 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-30Address

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

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-07-05Persons with significant control

Notification of a person with significant control.

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2019-07-04Officers

Termination director company with name termination date.

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2019-07-04Persons with significant control

Cessation of a person with significant control.

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2019-02-13Officers

Appoint person director company with name date.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-01-08Address

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

Download
2019-01-07Accounts

Accounts with accounts type micro entity.

Download
2018-10-21Persons with significant control

Notification of a person with significant control.

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2018-10-21Persons with significant control

Cessation of a person with significant control.

Download
2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-10-14Capital

Capital allotment shares.

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2018-09-29Officers

Change person director company with change date.

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2018-07-26Officers

Appoint person director company with name date.

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2018-07-07Confirmation statement

Confirmation statement with updates.

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