Thomas Ferguson & Company, Limited
R0000713
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
unaudited abridged
Next accounts due
30/06/2027
Confirmation statement
Last: 29/05/2026
Due 12/06/2027
Industry
Officers
director · Since 30/01/1992
NON EXECUTIVE DIRECTOR
IRISH · NORTHERN IRELAND · Age 69
Also on 2 other boards
director · Since 10/05/2016
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 67
Also on 2 other boards
director · Since 27/08/2024
DIRECTOR
IRISH,BRITISH,NORTHERN IRISH · NORTHERN IRELAND · Age 32
Also on 2 other boards
director · Since 27/08/2024
DIRECTOR
IRISH,BRITISH,NORTHERN IRISH · NORTHERN IRELAND · Age 35
Also on 2 other boards
director · Since 27/08/2024
Irish,British,Northern Irish · Northern Ireland · Age 32
director · Since 27/08/2024
Irish,British,Northern Irish · Northern Ireland · Age 35
Former
director · Resigned 28/04/2007
secretary · Resigned 31/01/2012
director · Resigned 22/07/2020
director · Resigned 22/07/2020
secretary · Resigned 01/09/2020
director · Resigned 06/12/2023
secretary · Resigned 28/02/2025
director · Resigned 13/03/2025
Persons with Significant Control
Franklins International Ltd
54, Scarva Road, Banbridge, BT32 3AU
Reg: Ni011251 · Companies House · Limited Company
Notified 06/04/2016
Mrs Gillian Judith Ann Elizabeth Neilly
British · Northern Ireland · Age 67
54, Scarva Road, Banbridge, BT32 3AU
Notified 22/07/2020
Dr David Gerald Neilly
Irish · Northern Ireland · Age 69
54, Scarva Road, Banbridge, BT32 3AU
Notified 22/07/2020
Former PSCs
Mr Ralph Gunther Bauer
Ceased 22/07/2020
Charges1 outstanding
NORTHERN BANK LIMITED
Change History
Active
Private Limited Company
54 SCARVA ROAD
BANBRIDGE