• UK
  • MELVILLE-FERGUS LIMITED - Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, United Kingdom

Company Information

Company registration number
04000155
Company Status
LIVE
Country
United Kingdom
Registered Address
Windsor House Troon Way Business Centre
Humberstone Lane
Thurmaston
Leicestershire
LE4 9HA
England
Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, LE4 9HA, England UK

Management

Managing Directors
FERGUS, Fraser Macdonald
HALLATT, Sheila
Company secretaries
FERGUS, Fraser Macdonald

Company Details

Type of Business
ltd
Incorporated
2000-05-23
Age Of Company
2000-05-23 24 years
SIC/NACE
62020

Ownership

Beneficial Owners
Miss Sheila Hallatt
Mr Fraser Macdonald Fergus
Miss Sheila Hallatt

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-01-05
Last Date: 2019-04-05
Annual Return
Due Date: 2021-06-06
Last Date: 2020-05-23

MELVILLE-FERGUS LIMITED Company Description

MELVILLE-FERGUS LIMITED is a ltd registered in United Kingdom with the Company reg no 04000155. Its current trading status is "live". It was registered 2000-05-23. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary. The latest accounts are filed up to 05/04/2012.It can be contacted at Windsor House Troon Way Business Centre .
More information

Get MELVILLE-FERGUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Melville-Fergus Limited - Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, United Kingdom

2000-05-23 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-05-25) - CS01

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  • confirmation-statement-with-no-updates (2019-05-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-11-19) - AA

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  • accounts-with-accounts-type-unaudited-abridged (2018-07-03) - AA

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  • confirmation-statement-with-updates (2018-06-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-09-06) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-29) - AA

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  • confirmation-statement-with-updates (2017-05-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01

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  • change-person-secretary-company-with-change-date (2015-05-21) - CH03

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  • change-person-director-company-with-change-date (2015-05-21) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA

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  • legacy (2009-06-03) - 363a

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  • legacy (2008-06-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-11-06) - AA

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  • legacy (2007-07-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-01-17) - AA

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  • legacy (2006-06-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-30) - AA

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  • legacy (2005-07-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-11) - AA

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  • legacy (2004-09-09) - 287

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  • legacy (2004-06-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-16) - AA

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  • legacy (2003-06-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-28) - AA

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  • legacy (2002-05-22) - 363s

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  • legacy (2002-11-06) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2002-11-06) - AA

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  • legacy (2001-06-28) - 363s

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  • legacy (2000-12-28) - 225

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  • legacy (2000-07-27) - 288a

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  • legacy (2000-05-30) - 288b

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  • legacy (2000-05-30) - 287

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  • incorporation-company (2000-05-23) - NEWINC

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