VINCENT FERRER (THURTON) LTD

VINCENT FERRER (THURTON) LTD

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

    Company NameVINCENT FERRER (THURTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15283766
    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 VINCENT FERRER (THURTON) LTD?

    • Development of building projects (41100) / Construction

    Where is VINCENT FERRER (THURTON) LTD located?

    Registered Office Address
    Towlers Court
    30a Elm Hill
    NR3 1HG Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VINCENT FERRER (THURTON) LTD?

    Previous Company Names
    Company NameFromUntil
    AJ DEVELOPMENTS (THURTON) LTDNov 14, 2023Nov 14, 2023

    What are the latest accounts for VINCENT FERRER (THURTON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for VINCENT FERRER (THURTON) LTD?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for VINCENT FERRER (THURTON) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 13, 2024 with updates

    4 pagesCS01

    Change of details for Aj Developments (Holdings) Ltd as a person with significant control on Nov 15, 2023

    2 pagesPSC05

    Certificate of change of name

    Company name changed aj developments (thurton) LTD\certificate issued on 15/11/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 15, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 14, 2023

    RES15

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2023

    Statement of capital on Nov 14, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of VINCENT FERRER (THURTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JEANS, Patrick Stephen
    30a Elm Hill
    NR3 1HG Norwich
    Towlers Court
    Norfolk
    England
    Director
    30a Elm Hill
    NR3 1HG Norwich
    Towlers Court
    Norfolk
    England
    United KingdomBritish122408420003

    Who are the persons with significant control of VINCENT FERRER (THURTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vincent Ferrer Holdings Ltd
    30a Elm Hill
    NR3 1HG Norwich
    Towlers Court
    Norfolk
    United Kingdom
    Nov 14, 2023
    30a Elm Hill
    NR3 1HG Norwich
    Towlers Court
    Norfolk
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number15282982
    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