J FERGUSON LIMITED

Profile J FERGUSON LIMITED

Actual on 01.09.2021
Company name
J FERGUSON LIMITED
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Company number
01049092
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 April 1972
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
43910 - Roofing activities
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Registered office address
BARRINGTON HOUSE, 41-45 YARM LANE, UNITED KINGDOM, STOCKTON-ON-TEES, TS18 3EA
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PSC and Officers J FERGUSON LIMITED

Officers

(as of 19.09.2020)

FERGUSON CLARK, Joanne
Status: Active
Appointed on: Tuesday, 23 July 2019
Correspondence address: 198 Durham Road Stockton-On-Tees, England, TS19 0PT
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
FERGUSON, Ian
Status: Active
Correspondence address: Burdon Hall Lodge Bishopton Lane, Great Burdon, Darlington, England, County Durham, DL1 3JR
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Roofing Contractor
Country of residence: England
FERGUSON, Joanne
Status: Active
Appointed on: Friday, 05 November 2004
Correspondence address: 198 Durham Road, Stockton On Tees, Cleveland, TS19 0PT
Role: Secretary
FERGUSON, Samuel Edward
Status: Active
Appointed on: Tuesday, 23 July 2019
Correspondence address: 38 Upsall Grove Fairfield, Stockton On Tees, England, TS19 7BJ
Nationality: British
Date of birth: February 1993
Role: Director
Occupation: Director
Country of residence: England
FERGUSON, Joyce
Status: Not active
Resigned on: Friday, 05 November 2004
Correspondence address: 198 Durham Road, Stockton On Tees, Cleveland, TS19 0PT
Role: Secretary
FERGUSON, Brian
Status: Not active
Resigned on: Friday, 26 June 2015
Correspondence address: 36 Grosvenor Road, Stockton On Tees, Cleveland, TS19 7AF
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Roofing Contractor
Country of residence: England
FERGUSON, John William
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: 198 Durham Road, Stockton On Tees, Cleveland, TS19 0PT
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Roofing Contractor
Country of residence: United Kingdom
FERGUSON, Gary
Status: Not active
Resigned on: Tuesday, 17 April 2018
Correspondence address: 32 Croxdale Grove, Stockton On Tees, Cleveland, TS19 7AT
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Roofing Contractor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Ian Ferguson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 198 Durham Road Stockton-On-Tees, England
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Joanne Ferguson Clark
Status: Active
Notified on: Tuesday, 23 July 2019
Correspondence address: 198 Durham Road Stockton-On-Tees, England
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Joanne Ferguson Clark
Status: Not active
Notified on: Tuesday, 23 July 2019
Correspondence address: 198 Durham Road Stockton-On-Tees, England
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John William Ferguson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 198 Durham Road Stockton On Tees, United Kingdom
Nationality: British
Date of birth: April 1929
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Gary Ferguson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 198 Durham Road Stockton-On-Tees, England
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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