JOHN FERGUSON SPARES LIMITED

JOHN FERGUSON SPARES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN FERGUSON SPARES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04409536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN FERGUSON SPARES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is JOHN FERGUSON SPARES LIMITED located?

    Registered Office Address
    274 Northdown Road
    CT9 2PT Margate
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN FERGUSON SPARES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for JOHN FERGUSON SPARES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 24, 2025
    Next Confirmation Statement DueFeb 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2024
    OverdueYes

    What are the latest filings for JOHN FERGUSON SPARES LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Jan 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Jan 24, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Change of details for Mr John Ferguson as a person with significant control on May 06, 2022

    2 pagesPSC04

    Director's details changed for John Ferguson on May 06, 2022

    2 pagesCH01

    Registered office address changed from 17 st Augustines Avenue Margate Kent CT9 4DN England to 274 Northdown Road Margate Kent CT9 2PT on May 25, 2022

    1 pagesAD01

    Change of details for Mr John Ferguson as a person with significant control on Apr 25, 2022

    2 pagesPSC04

    Registered office address changed from The Cottage 17a Station Road Birchington Kent CT7 9DJ England to 17 st Augustines Avenue Margate Kent CT9 4DN on Apr 25, 2022

    1 pagesAD01

    Director's details changed for John Ferguson on Apr 25, 2022

    2 pagesCH01

    Confirmation statement made on Jan 24, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Registered office address changed from Unit 6 Copperleaf Business Park Dane Valley Road Broadstairs Kent CT10 3AT to The Cottage 17a Station Road Birchington Kent CT7 9DJ on Aug 17, 2020

    1 pagesAD01

    Change of details for Mr John Ferguson as a person with significant control on Aug 14, 2020

    2 pagesPSC04

    Change of details for Mr John Ferguson as a person with significant control on Feb 14, 2020

    2 pagesPSC04

    Director's details changed for John Ferguson on Feb 14, 2020

    2 pagesCH01

    Confirmation statement made on Jan 24, 2020 with updates

    5 pagesCS01

    Change of details for Mr John Ferguson as a person with significant control on Jan 09, 2020

    2 pagesPSC04

    Termination of appointment of Rachel Millicent Ferguson as a director on Jan 09, 2020

    1 pagesTM01

    Who are the officers of JOHN FERGUSON SPARES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, John
    CT9 2PT Margate
    274 Northdown Road
    Kent
    England
    Director
    CT9 2PT Margate
    274 Northdown Road
    Kent
    England
    EnglandBritish81779070004
    FERGUSON, Rachel Millicent
    6 Canute Road
    Minnis Bay
    CT7 9QJ Birchington
    Kent
    Secretary
    6 Canute Road
    Minnis Bay
    CT7 9QJ Birchington
    Kent
    British81779200002
    GALLER, Mavis Lilian
    Copperleaf Business Park
    Dane Valley Road
    CT10 3AT Broadstairs
    Unit 6
    Kent
    England
    Secretary
    Copperleaf Business Park
    Dane Valley Road
    CT10 3AT Broadstairs
    Unit 6
    Kent
    England
    British93044660001
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    FERGUSON, Rachel Millicent
    Copperleaf Business Park
    Dane Valley Road
    CT10 3AT Broadstairs
    Unit 6
    Kent
    England
    Director
    Copperleaf Business Park
    Dane Valley Road
    CT10 3AT Broadstairs
    Unit 6
    Kent
    England
    United KingdomBritish81779200003
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

    Who are the persons with significant control of JOHN FERGUSON SPARES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ferguson
    CT9 2PT Margate
    274 Northdown Road
    Kent
    England
    Apr 04, 2017
    CT9 2PT Margate
    274 Northdown Road
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0