About

Registered Number: 03007435
Date of Incorporation: 09/01/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT,

 

Ferguson Building Services Ltd was registered on 09 January 1995 with its registered office in Haywards Heath in West Sussex, it has a status of "Active". The business has 3 directors listed as Ferguson, Glen George, Ferguson, Linda Ann, Ferguson, Jamie Ward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSON, Glen George 10 January 1995 - 1
FERGUSON, Linda Ann 10 January 1995 - 1
FERGUSON, Jamie Ward 01 May 2002 06 October 2007 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 17 January 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 29 January 2018
AA - Annual Accounts 16 November 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 16 January 2017
AD01 - Change of registered office address 14 June 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 07 August 2013
CH01 - Change of particulars for director 05 February 2013
CH01 - Change of particulars for director 05 February 2013
AR01 - Annual Return 24 January 2013
CH01 - Change of particulars for director 24 January 2013
CH03 - Change of particulars for secretary 24 January 2013
AA - Annual Accounts 08 October 2012
CERTNM - Change of name certificate 24 May 2012
AD01 - Change of registered office address 25 April 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 07 November 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 05 January 2009
288b - Notice of resignation of directors or secretaries 27 February 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 26 October 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 26 January 2007
363s - Annual Return 25 January 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 22 February 2005
AA - Annual Accounts 15 February 2005
363s - Annual Return 14 February 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 25 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
RESOLUTIONS - N/A 18 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2003
123 - Notice of increase in nominal capital 18 July 2003
AA - Annual Accounts 05 March 2003
287 - Change in situation or address of Registered Office 02 March 2003
288a - Notice of appointment of directors or secretaries 10 July 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 02 March 2001
AA - Annual Accounts 02 March 2001
AA - Annual Accounts 25 February 2000
363s - Annual Return 27 January 2000
363s - Annual Return 13 January 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 09 February 1998
287 - Change in situation or address of Registered Office 13 January 1998
AA - Annual Accounts 09 December 1997
287 - Change in situation or address of Registered Office 09 December 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 08 October 1996
RESOLUTIONS - N/A 04 October 1996
363s - Annual Return 15 January 1996
RESOLUTIONS - N/A 08 February 1995
RESOLUTIONS - N/A 08 February 1995
RESOLUTIONS - N/A 08 February 1995
287 - Change in situation or address of Registered Office 24 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 January 1995
288 - N/A 24 January 1995
288 - N/A 24 January 1995
NEWINC - New incorporation documents 09 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.