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EDWIN H. FRYER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edwin H. Fryer Limited. The company was founded 69 years ago and was given the registration number 00545908. The firm's registered office is in COVENTRY. You can find them at 39 Lowther Street, Stoke, Coventry, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EDWIN H. FRYER LIMITED
Company Number:00545908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:39 Lowther Street, Stoke, Coventry, CV2 4GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Lowther Street, Stoke, Coventry, CV2 4GL

Secretary09 December 2019Active
39 Lowther Street, Stoke, Coventry, CV2 4GL

Director23 November 1994Active
39 Lowther Street, Stoke, Coventry, CV2 4GL

Director23 November 1994Active
Craigie House 1 Bamburgh Grove, Northumberland Road, Leamington Spa, CV32 6RL

Secretary-Active
39 Lowther Street, Stoke, Coventry, CV2 4GL

Secretary08 June 2004Active
Craigie House 1 Bamburgh Grove, Northumberland Road, Leamington Spa, CV32 6RL

Director20 September 1994Active
Craigie House 1 Bamburgh Grove, Northumberland Road, Leamington Spa, CV32 6RL

Director20 September 1994Active
Chirchberie House, Gate Farm Drive, Monks Kirby, Rugby, CV23 0RY

Director12 March 2004Active
105 Springdale Road, Broadstone, BH18 9BW

Director-Active
39 Clifford Bridge Road, Binley, Coventry, CV3 2DW

Director-Active
27 Cannon Hill Road, Coventry, CV4 7DE

Director-Active

People with Significant Control

Edwin H Fryer Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:39, Lowther Street, Coventry, England, CV2 4GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type small.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type small.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-08Accounts

Accounts with accounts type small.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-12-09Officers

Appoint person secretary company with name date.

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2019-12-09Officers

Termination secretary company with name termination date.

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2019-09-24Accounts

Accounts with accounts type small.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type small.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type small.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type small.

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2016-07-29Annual return

Annual return company with made up date full list shareholders.

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2016-07-29Officers

Change person director company with change date.

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2016-07-29Officers

Change person secretary company with change date.

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2015-09-15Officers

Change person director company with change date.

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2015-09-15Officers

Change person director company with change date.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type small.

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