FERGUSON OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
FERGUSON OVERSEAS LIMITED
COMPANY NUMBER
00820631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/09/1964
(60 years and 2 months old)
WEBSITE
https://www.fergusonplc.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
07/05/1999
26/10/2020
WOLSELEY OVERSEAS LIMITED
View all previous names
BERKSHIRE
RG41 5TS
Telephone: 01189273800
TPS: No
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Po Box 18
Droitwich
Worcestershire
WR9 8ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERGUSON GROUP HOLDCO LIMITED | Active - Accounts Filed | View Report |
| FERGUSON OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| WOLSELEY FINANCE (THEALE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FERGUSON OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERGUSON OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERGUSON OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2019 - Present (5 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
16/07/2021 - Present (3 years and 4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 13 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 09/01/2023 | Katherine Mary McCormick (919992683) has left the board |
| 09/01/2023 | New Company Secretary Matthew Paul Madeley (930388118) Appointed |
| 03/11/2022 | Graham Middlemiss (910070194) has left the board |
| 03/11/2022 | Neil Michael Owen McCawley (925701962) has left the board |
| 03/11/2022 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 24/12/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Accounts filed |
| 09/10/2020 | Michael Andrew Powell (923626001) has left the board |
| 28/06/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 14/08/2019 | Ian Thomas Graham (926115499) has left the board |
| 14/08/2019 | New Board Member Ian Thomas Graham (926115498) Appointed |
| 07/08/2019 | New Board Member Ian Thomas Graham (926115499) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Graham Middlemiss (910070194) Appointed |
| 06/06/2019 | Mark John Fearon (925495487) has left the board |
| 06/06/2019 | Paul Simon Fox (923517939) has left the board |
| 06/06/2019 | New Board Member Jacqueline Ann Staig (918474789) Appointed |
| 06/02/2019 | Simon Gray (917140329) has left the board |
| 06/02/2019 | New Board Member Mark John Fearon (925495487) Appointed |
| 06/02/2019 | New Board Member Julia Amanda Mattison (925492218) Appointed |
| 09/01/2019 | Mary Ann Geralyn Lemere (924188513) has left the board |
| 18/12/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Mary Ann Geralyn Lemere (924188513) Appointed |
| 11/01/2018 | Richard Ivan Shoylekov (910201472) has left the board |
| 23/12/2017 | New Accounts filed |
| 21/12/2017 | Change in Reg. Office |
| 03/08/2017 | New Board Member Michael Andrew Powell (923626001) Appointed |
| 03/08/2017 | David Lynn Keltner (921340860) has left the board |
| 12/07/2017 | New Board Member Philip Andrew Scott (923517938) Appointed |
| 12/07/2017 | New Board Member Paul Simon Fox (923517939) Appointed |
| 26/06/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 21/11/2016 | New Confirmation Statement filed |
| 10/11/2016 | Simon Gray (921749387) has left the board |
| 10/11/2016 | New Board Member Simon Gray (917140329) Appointed |
| 04/11/2016 | New Board Member Simon Gray (921749387) Appointed |
| 02/11/2016 | Marie Ann Wall (916384554) has left the board |
| 06/09/2016 | John Walley Martin (913983310) has left the board |
| 06/09/2016 | New Board Member David Lynn Keltner (921340860) Appointed |
| 16/04/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Marie Ann Wall (916384554) Appointed |
| 26/11/2015 | Michael James Roddy Verrier (908315604) has left the board |
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