Company number 06420920
Status Active
Incorporation Date 7 November 2007
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 November 2016. The most likely internet sites of FERGUSON ASIA LIMITED are www.fergusonasia.co.uk, and www.ferguson-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ferguson Asia Limited is a Private Limited Company.
The company registration number is 06420920. Ferguson Asia Limited has been working since 07 November 2007.
The present status of the company is Active. The registered address of Ferguson Asia Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. XUAN, Yafang is a Director of the company. Secretary LEE, Vicky Morris has been resigned. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 04 November 2016
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 09 November 2012
Appointed Date: 26 October 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2016
Appointed Date: 09 November 2012
Persons With Significant Control
Yafang Xuan
Notified on: 5 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
FERGUSON ASIA LIMITED Events
15 Jan 2017
Accounts for a dormant company made up to 30 November 2016
09 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 November 2016
08 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 November 2016
08 Nov 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 November 2016
...
... and 28 more events
10 Nov 2009
Annual return made up to 9 November 2009 with full list of shareholders
10 Nov 2009
Registered office address changed from Suite 8525, 16-18 Circus Road St. John's Wood London NW8 6PG on 10 November 2009
05 Jan 2009
Accounts for a dormant company made up to 30 November 2008
04 Nov 2008
Return made up to 03/11/08; full list of members
07 Nov 2007
Incorporation