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FERGUSON ENTERPRISES LTD

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

This company is commonly known as Ferguson Enterprises Ltd. The company was founded 23 years ago and was given the registration number 04136001. The firm's registered office is in COVENTRY. You can find them at 3mc Siskin Drive, Middlemarch Business Park, Coventry, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FERGUSON ENTERPRISES LTD
Company Number:04136001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3mc Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3mc, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Secretary05 January 2001Active
3mc, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ

Director05 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 January 2001Active
Copper Beeches, Wellow Road, Ollerton, Newark, NG22 9AP

Director10 May 2003Active
35 Kings Walk, Mansfield, NG18 4YD

Director05 January 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 January 2001Active

People with Significant Control

Miss Jing Li
Notified on:26 October 2021
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:3mc, Siskin Drive, Coventry, England, CV3 4FJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jason Elliott Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:3mc, Siskin Drive, Coventry, England, CV3 4FJ
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 (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
2024-03-26Gazette

Gazette notice compulsory.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-01-26Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-02Mortgage

Mortgage satisfy charge full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-10-30Officers

Change person director company with change date.

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2019-10-30Officers

Change person secretary company with change date.

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2019-10-30Persons with significant control

Change to a person with significant control.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Accounts

Accounts with accounts type total exemption full.

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2018-07-02Officers

Change person director company with change date.

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2018-07-02Officers

Change person secretary company with change date.

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2018-07-02Persons with significant control

Change to a person with significant control.

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2018-01-23Address

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

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-02-12Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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