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FLETCHER-RAE (UK) LIMITED

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

This company is commonly known as Fletcher-rae (uk) Limited. The company was founded 14 years ago and was given the registration number 07290585. The firm's registered office is in MANCHESTER. You can find them at Hill Quays, 5 Jordan Street, Manchester, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:FLETCHER-RAE (UK) LIMITED
Company Number:07290585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2010
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Hill Quays, 5 Jordan Street, Manchester, M15 4PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 12, Tower 12, 18- 22 Bridge Street, Manchester, England, M3 3BZ

Director20 December 2019Active
Level 12, Tower 12, 18- 22 Bridge Street, Manchester, England, M3 3BZ

Director20 December 2019Active
Level 12, Tower 12, 18- 22 Bridge Street, Manchester, England, M3 3BZ

Director21 June 2010Active
Level 12, Tower 12, 18- 22 Bridge Street, Manchester, England, M3 3BZ

Director21 June 2010Active
Hill Quays, 5 Jordan Street, Manchester, M15 4PY

Director20 December 2019Active

People with Significant Control

Horizon-Architecture Group Limited
Notified on:20 December 2019
Status:Active
Country of residence:United Kingdom
Address:Hill Quays, 5 Jordan Street, Manchester, United Kingdom, M15 4PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew George Rae
Notified on:21 June 2016
Status:Active
Date of birth:August 1960
Nationality:British
Address:Hill Quays, 5 Jordan Street, Manchester, M15 4PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-05-16Officers

Termination director company with name termination date.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-05-23Address

Change registered office address company with date old address new address.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-12-21Officers

Termination director company with name termination date.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-02-05Officers

Appoint person director company with name date.

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2020-02-05Officers

Appoint person director company with name date.

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2020-02-05Officers

Appoint person director company with name date.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-01-20Persons with significant control

Cessation of a person with significant control.

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2020-01-20Persons with significant control

Cessation of a person with significant control.

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2020-01-17Capital

Capital name of class of shares.

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2020-01-16Capital

Capital variation of rights attached to shares.

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2020-01-16Resolution

Resolution.

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2019-12-20Mortgage

Mortgage satisfy charge full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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