J FERGUSON LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

J FERGUSON LIMITED is a Private Limited Company from STOCKTON-ON-TEES UNITED KINGDOM and has the status: Active.
J FERGUSON LIMITED was incorporated 52 years ago on 10/04/1972 and has the registered number: 01049092. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

J FERGUSON LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SPITFIRE HOUSE 19 FALCON COURT
STOCKTON-ON-TEES
TS18 3TU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
J FERGUSON (ROOFING) LIMITED (until 22/12/2020)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL EDWARD FERGUSON Feb 1993 British Director 2019-07-23 CURRENT
MR IAN FERGUSON Mar 1965 British Director CURRENT
MRS JOANNE FERGUSON CLARK Nov 1974 British Director 2019-07-23 UNTIL 2021-07-23 RESIGNED
MR JOHN WILLIAM FERGUSON Apr 1929 British Director RESIGNED
MR GARY FERGUSON Aug 1968 British Director RESIGNED
MR BRIAN FERGUSON Oct 1953 British Director RESIGNED
MRS JOYCE FERGUSON Secretary RESIGNED
JOANNE FERGUSON British Secretary 2004-11-05 UNTIL 2021-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanne Ferguson Clark 2019-07-23 - 2021-07-23 11/1974 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Gary Ferguson 2016-04-06 - 2018-04-18 8/1968 Stockton-On-Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John William Ferguson 2016-04-06 - 2018-03-10 4/1929 Stockton On Tees   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Ian Ferguson 2016-04-06 3/1965 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FERGUSON INDUSTRIAL SERVICES LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active UNAUDITED ABRIDGED 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
J Ferguson Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-14 30-04-2023 £227,910 Cash £386,053 equity
J Ferguson Limited - Accounts to registrar (filleted) - small 18.2 2022-06-22 30-04-2022 £113,929 Cash £286,768 equity

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