FERGUSON ENGINEERING (HOLDINGS) LIMITED
Overview
| Company Name | FERGUSON ENGINEERING (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04758497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERGUSON ENGINEERING (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FERGUSON ENGINEERING (HOLDINGS) LIMITED located?
| Registered Office Address | 2 Coulton Road Lomeshaye Industrial Estate BB9 5ST Nelson Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERGUSON ENGINEERING (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FERGUSON ENGINEERING (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for FERGUSON ENGINEERING (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
All of the property or undertaking has been released from charge 3 | 2 pages | MR05 | ||||||||||||||
All of the property or undertaking has been released from charge 3 | 2 pages | MR05 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 21 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 36 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 33 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Raymond Ferguson as a person with significant control on Sep 12, 2019 | 2 pages | PSC04 | ||||||||||||||
Cessation of Pamela Ferguson as a person with significant control on Sep 12, 2019 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Sep 12, 2019
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Termination of appointment of Pamela Ferguson as a secretary on Aug 20, 2019 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Pamela Ferguson as a director on Aug 20, 2019 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 33 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of FERGUSON ENGINEERING (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Raymond | Director | Hill Lane BB8 7EF Colne Wyndcliffe Lancashire United Kingdom | England | British | Service Engineer | 79669410002 | ||||
| FERGUSON, Pamela | Secretary | 500 Colne Road BB10 2LA Burnley Brampton House Lancashire England | British | Clerical Assistant | 11689330004 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FERGUSON, Pamela | Director | 500 Colne Road BB10 2LA Burnley Brampton House Lancashire England | England | British | Clerical Assistant | 11689330004 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of FERGUSON ENGINEERING (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Pamela Ferguson | Jul 01, 2016 | 2 Coulton Road Lomeshaye Industrial Estate BB9 5ST Nelson Lancashire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond Ferguson | Jul 01, 2016 | 2 Coulton Road Lomeshaye Industrial Estate BB9 5ST Nelson Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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