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FERGUSON ENGINEERING (HOLDINGS) LIMITED

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

This company is commonly known as Ferguson Engineering (holdings) Limited. The company was founded 21 years ago and was given the registration number 04758497. The firm's registered office is in NELSON. You can find them at 2 Coulton Road, Lomeshaye Industrial Estate, Nelson, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FERGUSON ENGINEERING (HOLDINGS) LIMITED
Company Number:04758497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Coulton Road, Lomeshaye Industrial Estate, Nelson, Lancashire, BB9 5ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wyndcliffe, Hill Lane, Colne, United Kingdom, BB8 7EF

Director09 May 2003Active
Brampton House, 500 Colne Road, Burnley, England, BB10 2LA

Secretary09 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 May 2003Active
Brampton House, 500 Colne Road, Burnley, England, BB10 2LA

Director09 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 May 2003Active

People with Significant Control

Mrs Pamela Ferguson
Notified on:01 July 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:2 Coulton Road, Nelson, BB9 5ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Ferguson
Notified on:01 July 2016
Status:Active
Date of birth:April 1955
Nationality:British
Address:2 Coulton Road, Nelson, BB9 5ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-06-05Accounts

Accounts with accounts type full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2023-03-02Mortgage

Mortgage satisfy charge full.

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2023-03-02Mortgage

Mortgage charge whole release with charge number.

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2023-03-02Mortgage

Mortgage charge whole release with charge number.

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2022-06-29Accounts

Accounts with accounts type full.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type group.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type group.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Persons with significant control

Change to a person with significant control.

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2020-05-28Persons with significant control

Cessation of a person with significant control.

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2019-12-03Resolution

Resolution.

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2019-11-13Capital

Capital cancellation shares.

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2019-11-13Capital

Capital return purchase own shares.

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2019-09-18Officers

Termination secretary company with name termination date.

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2019-09-18Officers

Termination director company with name termination date.

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2019-06-28Accounts

Accounts with accounts type group.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type group.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type group.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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