HARRY FERGUSON HOLDINGS LIMITED - FRESHWATER
Company Profile | Company Filings |
Overview
HARRY FERGUSON HOLDINGS LIMITED is a Private Limited Company from FRESHWATER and has the status: Active.
HARRY FERGUSON HOLDINGS LIMITED was incorporated 42 years ago on 09/07/1981 and has the registered number: 01573192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HARRY FERGUSON HOLDINGS LIMITED was incorporated 42 years ago on 09/07/1981 and has the registered number: 01573192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HARRY FERGUSON HOLDINGS LIMITED - FRESHWATER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KINGS MANOR FARM
FRESHWATER
ISLE OF WIGHT
PO40 9TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES RALPH SHELDON | Jul 1956 | British | Director | 1997-09-09 | CURRENT |
MRS SUSAN JEAN SHELDON | Sep 1958 | British | Director | 1998-11-11 | CURRENT |
CHARLES JOHN RALPH SHELDON | Oct 1985 | British | Director | 2021-05-27 | CURRENT |
MRS SUSAN JEAN SHELDON | Sep 1958 | British | Secretary | 2001-10-12 | CURRENT |
ELIZABETH MARY SHELDON | Apr 1920 | Director | RESIGNED | ||
ANTHONY JOHN SHELDON | Aug 1919 | British | Director | RESIGNED | |
SALLY ANNE LEMONIUS | Feb 1949 | Director | 1999-08-20 UNTIL 2002-09-30 | RESIGNED | |
SARA ANNE FLEMING | Dec 1951 | British | Director | 1997-09-09 UNTIL 1998-11-11 | RESIGNED |
CAROLINE MARY SHELDON | Apr 1953 | British | Director | 1997-09-09 UNTIL 1998-11-11 | RESIGNED |
ELIZABETH MARY SHELDON | Apr 1920 | Secretary | 1992-08-01 UNTIL 1997-05-02 | RESIGNED | |
SALLY ANNE LEMONIUS | Feb 1949 | Secretary | 1997-07-01 UNTIL 2001-07-31 | RESIGNED | |
JANE GILLIS CONGDON | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Angus Chetwode Burnett | 2017-01-06 | 10/1966 | Winchester Hampshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Timothy James Ralph Sheldon | 2016-05-30 - 2022-11-07 | 7/1956 | Freshwater Isle Of Wight |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Alan Cowgill | 2016-05-30 | 5/1960 | Winchester Hampshire |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |