P. FERGUSON & SONS LIMITED

Profile P. FERGUSON & SONS LIMITED

Actual on 01.07.2021
Company name
P. FERGUSON & SONS LIMITED
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Company number
NI012048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 May 1977
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
46719 - Wholesale of other fuels and related products
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Registered office address
'SINCLAIR', MAPLE ROAD, LONDONDERRY, COSHQUIN, BT48 0NH
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PSC and Officers P. FERGUSON & SONS LIMITED

Officers

(as of 24.09.2020)

FERGUSON, Edward Dermot
Status: Active
Appointed on: Thursday, 19 May 1977
Correspondence address: "Sinclair", 8 Maple Road, Coshquin, Co.Londonderry, BT48 0NH
Role: Secretary
FERGUSON, Edward Dermot
Status: Active
Appointed on: Thursday, 19 May 1977
Correspondence address: "Sinclair", 8 Maple Road, Coshquin, Co.Londonderry, BT48 0NH
Nationality: Irish
Date of birth: January 1951
Role: Director
Occupation: Coal Merchant
Country of residence: Northern Ireland
FERGUSON, Patrick Michael
Status: Active
Appointed on: Thursday, 19 May 1977
Correspondence address: 10 Maple Road, Coshquin, Co.Londonderry, BT48 0NH
Nationality: Irish
Date of birth: May 1954
Role: Director
Occupation: Haulier
Country of residence: Northern Ireland
FERGUSON, Seamus
Status: Active
Appointed on: Thursday, 19 May 1977
Correspondence address: "Sinclair", 8,Maple Road, Coshquin, Co Londonderry, BT48 0NH
Nationality: Irish
Date of birth: October 1959
Role: Director
Occupation: Coal Merchant
Country of residence: Northern Ireland
FERGUSON, Sarah Veronica
Status: Not active
Appointed on: Thursday, 19 May 1977
Resigned on: Saturday, 26 July 2008
Correspondence address: "Sinclair", 8 Maple Road, Coshquin, Co Londonderry, BT48 0NH
Nationality: Irish
Date of birth: June 1922
Role: Director
Occupation: Housewife
FERGUSON, Patrick
Status: Not active
Appointed on: Thursday, 19 May 1977
Resigned on: Sunday, 27 November 2011
Correspondence address: "Sinclair", 8 Maple Road, Coshquin, Co.Londonderry, BT48 0NH
Nationality: Irish
Date of birth: November 1924
Role: Director
Occupation: Coal Merchant
Country of residence: Northern Ireland
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Person with significant control

(as of 01.07.2021)

Mr Edward Dermot Ferguson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Coshquin, Londonderry
Nationality: Irish
Date of birth: January 1951
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Patrick Michael Ferguson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Coshquin, Londonderry
Nationality: Irish
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Seamus Ferguson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Coshquin, Londonderry
Nationality: Irish
Date of birth: October 1959
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors