FERSON LIMITED

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Profile FERSON LIMITED

Actual on 01.12.2024
Company name
FERSON LIMITED
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Company number
00979822
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 May 1970
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Accounts

Actual

Next accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023
Confirmation statement

Actual

Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025

Last statement dated Sunday, 31 December 2023
Nature of business (SIC)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
UNIT 10, FALCONS GATE DEAN ROAD, YATE, ENGLAND, BRISTOL, BS37 5NH
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PSC and Officers FERSON LIMITED

Officers

(as of 13.08.2022)
CARROLL, Alison Jane
Status: Active
Appointed on: Saturday, 10 July 2021
Correspondence address: The Lars Chapel Lane, Old Sodbury, Bristol, England, BS37 6SJ
Role: Secretary
CARROLL, Paul Vincent
Status: Active
Correspondence address: Unit 10, Falcons Gate Dean Road, Yate, Bristol, England, BS37 5NH
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Managing Director
Country of residence: England
WHITE, Dylan
Status: Active
Appointed on: Monday, 02 August 2021
Correspondence address: Unit 10, Falcons Gate Dean Road, Yate, Bristol, England, BS37 5NH
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: England
ELLICOTT, Terence John
Status: Not active
Resigned on: Friday, 01 March 1996
Correspondence address: 185 Wellsway, Keynsham, Bristol, Avon, BS18 1JJ
Role: Secretary
ELLICOTT, Terence John
Status: Not active
Resigned on: Friday, 01 March 1996
Correspondence address: 185 Wellsway, Keynsham, Bristol, Avon, BS18 1JJ
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Company Secretary
PRESCOT, Alastair John Vernon
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Friday, 30 April 2021
Correspondence address: Naishcombe House, Golden Valley, Wick, Bristol, BS30 5TW
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
HODGSON, Brian Richard
Status: Not active
Resigned on: Thursday, 19 December 1996
Correspondence address: Whitecroft, South Stoke, Bath, Avon
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Company Director
DEMPSTER, John Andrew
Status: Not active
Appointed on: Tuesday, 23 August 2011
Resigned on: Thursday, 30 April 2015
Correspondence address: Naishcombe House, Golden Valley, Wick, Bristol, BS30 5TW
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PRESCOT, Alastair John Vernon
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Thursday, 30 April 2015
Correspondence address: Naishcombe House, Golden Valley, Wick, Bristol, BS30 5TW
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
VALENTINE, Geoffrey
Status: Not active
Appointed on: Thursday, 19 November 1992
Resigned on: Thursday, 30 April 2015
Correspondence address: Naishcombe House, Golden Valley, Wick, Bristol, BS30 5TW
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAMPBELL, James Eddie
Status: Not active
Resigned on: Wednesday, 30 April 1997
Correspondence address: 26 Elm Road, Kingswood, Bristol, Avon, BS15 2ST
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Company Director
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Person with significant control

(as of 20.06.2024)
Mr Paul Vincent Carroll
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 10, Falcons Gate Dean Road, Yate, Bristol, England, BS37 5NH
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Paul Vincent Carroll
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 10, Falcons Gate Bristol, England
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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