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FERGUSON CONTRACTING LIMITED

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

This company is commonly known as Ferguson Contracting Limited. The company was founded 27 years ago and was given the registration number 03268349. The firm's registered office is in LEICESTER. You can find them at First Floor The Old Chapel, 9 Kempson Road, Leicester, Leics. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:FERGUSON CONTRACTING LIMITED
Company Number:03268349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:First Floor The Old Chapel, 9 Kempson Road, Leicester, Leics, LE2 8AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, The Old Chapel, 9 Kempson Road, Leicester, LE2 8AN

Secretary24 October 1996Active
First Floor, The Old Chapel, 9 Kempson Road, Leicester, LE2 8AN

Director24 October 1996Active
First Floor, The Old Chapel, 9 Kempson Road, Leicester, LE2 8AN

Director01 February 2022Active
First Floor, The Old Chapel, 9 Kempson Road, Leicester, LE2 8AN

Director24 October 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 October 1996Active

People with Significant Control

Mr Robbie James Ferguson
Notified on:10 October 2023
Status:Active
Date of birth:January 1994
Nationality:British
Address:First Floor, The Old Chapel, Leicester, LE2 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Douglas Charles Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:First Floor, The Old Chapel, Leicester, LE2 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Tina Anne Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:First Floor, The Old Chapel, Leicester, LE2 8AN
Nature of control:
  • Ownership of shares 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-09-26Confirmation statement

Confirmation statement with no updates.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-04-06Officers

Appoint person director company with name date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts amended with accounts type total exemption full.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption full.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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