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 - LONDON

This company is listed in the following categories:
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

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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

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