UKBizDB.co.uk

FRASER OTIS LIMITED

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

This company is commonly known as Fraser Otis Limited. The company was founded 24 years ago and was given the registration number 04039697. The firm's registered office is in KENILWORTH. You can find them at Bank Gallery, High Street, Kenilworth, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FRASER OTIS LIMITED
Company Number:04039697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bank Gallery, High Street, Kenilworth, Warwickshire, CV8 1LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Rowallan Castle Estate, Kilmaurs, Kilmarnock, United Kingdom, KA3 2DP

Secretary24 July 2000Active
24, Rowallan Castle Estate, Kilmaurs, Kilmarnock, KA3 2DP

Director01 January 2005Active
24, Rowallan Castle Estate, Kilmaurs, Kilmarnock, KA3 2DP

Director24 July 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary24 July 2000Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director24 July 2000Active

People with Significant Control

Mr Thomas Paul Edwin Machin
Notified on:15 June 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:Scotland
Address:24, Rowallan Castle Estate, Kilmarnock, Scotland, KA3 2DP
Nature of control:
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Elizabeth-Ann Machin
Notified on:15 June 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:Scotland
Address:24, Rowallan Castle Estate, Kilmarnock, Scotland, KA3 2DP
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.