NEIL FERGUSSON LTD - LONDON
Company Profile | Company Filings |
Overview
NEIL FERGUSSON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NEIL FERGUSSON LTD was incorporated 45 years ago on 12/12/1978 and has the registered number: 01405040. The accounts status is DORMANT.
NEIL FERGUSSON LTD was incorporated 45 years ago on 12/12/1978 and has the registered number: 01405040. The accounts status is DORMANT.
NEIL FERGUSSON LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2019 |
Registered Office
12A PRINCES GATE MEWS
LONDON
SW7 2PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PATRICIA SHEPPARD | Apr 1939 | British | Director | 2019-11-12 | CURRENT |
BRIAN STEPHEN SHEPPARD | Aug 1934 | British | Director | RESIGNED | |
MR KENNETH JOHN PENNILL | Mar 1930 | British | Director | RESIGNED | |
MR PETER ANTHONY THOMAS | Oct 1971 | British | Secretary | 2008-12-30 UNTIL 2019-11-12 | RESIGNED |
MR MICHAEL ROBERT WADDINGTON | Dec 1962 | English | Secretary | 2002-01-29 UNTIL 2008-12-31 | RESIGNED |
MR KENNETH JOHN PENNILL | Mar 1930 | British | Secretary | RESIGNED | |
GEORGE ERNEST ALLMAN | Secretary | 1998-10-17 UNTIL 2002-01-29 | RESIGNED | ||
MR MARK BRIAN BIRCH SHEPPARD | Feb 1971 | British | Director | 2002-01-29 UNTIL 2015-08-31 | RESIGNED |
MR PETER ANTHONY THOMAS | Oct 1971 | British | Director | 2015-08-31 UNTIL 2019-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Brian Birch Sheppard | 2019-03-25 | 2/1971 | London | Significant influence or control |
M&M Investment Company Plc | 2017-01-30 - 2019-03-25 | Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NEIL FERGUSSON LTD | 2020-03-27 | 31-07-2019 | £100 equity |
Dormant Company Accounts - NEIL FERGUSSON LTD | 2019-02-27 | 31-07-2018 | £100 equity |
Dormant Company Accounts - NEIL FERGUSSON LTD | 2018-04-24 | 31-07-2017 | £100 equity |
Dormant Company Accounts - NEIL FERGUSSON LTD | 2017-05-02 | 31-07-2016 | £100 equity |
Dormant Company Accounts - NEIL FERGUSSON LTD | 2016-04-28 | 31-07-2015 | £100 equity |
Dormant Company Accounts - GALL & EKE REGISTRARS LIMITED | 2015-04-29 | 31-07-2014 | £100 equity |