D.H. FERGIE LIMITED
Active
•04017854
Address
6 Oaklands Court, Tiverton Way, Tiverton EX16 6TG
Activity
Construction of domestic buildings
Workforce
2 employees
Incorporation
20 June 2000
Officers
Legal information
D.H. FERGIE LIMITED
Company number
04017854
Company type
Private limited company
Legal situation
active
Activity
D.H. FERGIE LIMITED
SIC Code
41202•Construction of domestic buildings
Fields of activity
Construction of domestic buildings
Officers
D.H. FERGIE LIMITED
4 officers
Role: Secretary
Appointed on: 21 June 2000
Nationality: British
Address: 6, Oaklands Court, Tiverton Way, Tiverton EX16 6TG
Role: Director
Appointed on: 21 June 2000
Nationality: British
Date of birth: 06/1957
Address: 6, Oaklands Court, Tiverton Way, Tiverton EX16 6TG
Former officers
BRIGHTON SECRETARY LIMITED
Role: Corporate-nominee-secretary
Appointed on: 20 June 2000
Until: 20 June 2000
Address: 381 Kingsway, Hove BN3 4QD
BRIGHTON DIRECTOR LIMITED
Role: Corporate-nominee-director
Appointed on: 20 June 2000
Until: 20 June 2000
Address: 381 Kingsway, Hove BN3 4QD
Ultimate beneficial owners
D.H. FERGIE LIMITED
1 ultimate beneficial owner
David Fergie
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: 6 Oaklands Court, Tiverton Way, Tiverton EX16 6TG
Filing history
D.H. FERGIE LIMITED
48 documents
Confirmation statement made on 26 June 2025 with no updates
Confirmation statement made on 26 June 2025 with no updates
26 June 2025
Change of details for Mr David Henry Fergie as a person with significant control on 10 June 2025
Change of details for Mr David Henry Fergie as a person with significant control on 10 June 2025
10 June 2025
Director's details changed for Mrs Janet Elizabeth Fergie on 10 June 2025
Director's details changed for Mrs Janet Elizabeth Fergie on 10 June 2025
10 June 2025
Director's details changed for Mr David Henry Fergie on 10 June 2025
Director's details changed for Mr David Henry Fergie on 10 June 2025
10 June 2025
Director's details changed for Mr David Henry Fergie on 6 November 2024
Director's details changed for Mr David Henry Fergie on 6 November 2024
7 November 2024
Director's details changed for Mr David Henry Fergie on 6 November 2024
Director's details changed for Mr David Henry Fergie on 6 November 2024
7 November 2024
Registered office address changed from Quayside House Highland Terrace Barrington Street Tiverton EX16 6PT England to 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG on 6 November 2024
Registered office address changed from Quayside House Highland Terrace Barrington Street Tiverton EX16 6PT England to 6 Oaklands Court Tiverton Way Tiverton Devon EX16 6TG on 6 November 2024
6 November 2024
Director's details changed for Mr David Henry Fergie on 26 June 2024
Director's details changed for Mr David Henry Fergie on 26 June 2024
26 June 2024
Confirmation statement made on 26 June 2024 with updates
Confirmation statement made on 26 June 2024 with updates
26 June 2024
Director's details changed for Mrs Janet Elizabeth Fergie on 19 June 2023
Director's details changed for Mrs Janet Elizabeth Fergie on 19 June 2023
26 June 2023
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Annual accounts
D.H. FERGIE LIMITED
25 documents
Micro company accounts made up to 30 June 2025
9 October 2025
Financial statements 2024
30 June 2024
Micro company accounts made up to 30 June 2024
21 November 2024
Micro company accounts made up to 30 June 2023
29 March 2024
Micro company accounts made up to 30 June 2022
15 March 2023
Micro company accounts made up to 30 June 2021
20 December 2021
Micro company accounts made up to 30 June 2020
11 November 2020
Micro company accounts made up to 30 June 2019
2 January 2020
Micro company accounts made up to 30 June 2018
2 January 2019
Micro company accounts made up to 30 June 2017
22 March 2018
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Contact information
D.H. FERGIE LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
6 Oaklands Court, Tiverton Way, Tiverton EX16 6TG