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FRASER-DUNCHURCH LIMITED

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

This company is commonly known as Fraser-dunchurch Limited. The company was founded 27 years ago and was given the registration number 03224908. The firm's registered office is in NOTTINGHAM. You can find them at 2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:FRASER-DUNCHURCH LIMITED
Company Number:03224908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom, NG9 6RZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Middlebeck Avenue Mapperley Plains, Arnold, Nottingham, NG5 8AN

Director15 July 1996Active
3 Middlebeck Avenue, Arnold, Nottingham, NG5 8AN

Secretary01 December 2004Active
20 Sleaford Road, Boston, PE21 8EQ

Secretary15 July 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary15 July 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director15 July 1996Active

People with Significant Control

Mrs Christine June Hardy
Notified on:30 June 2016
Status:Active
Date of birth:June 1945
Nationality:British
Country of residence:England
Address:3, Middlebeck Avenue, Nottingham, England, NG5 8AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Michael Hardy
Notified on:30 June 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:3, Middlebeck Avenue, Nottingham, England, NG5 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-11-11Address

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

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-28Persons with significant control

Cessation of a person with significant control.

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2020-07-27Persons with significant control

Change to a person with significant control.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2020-07-20Officers

Termination secretary company with name termination date.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with no updates.

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2017-05-03Accounts

Accounts with accounts type total exemption small.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-07-09Gazette

Gazette filings brought up to date.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-07-05Gazette

Gazette notice compulsory.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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