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FRASER RANDALL CONSTRUCTION LIMITED

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

This company is commonly known as Fraser Randall Construction Limited. The company was founded 24 years ago and was given the registration number 03890513. The firm's registered office is in LONDON. You can find them at 228 The Ship, Long Lane, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FRASER RANDALL CONSTRUCTION LIMITED
Company Number:03890513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:08 December 1999
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:228 The Ship, Long Lane, London, SE1 4QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
228, The Ship, Long Lane, London, SE1 4QB

Secretary31 March 2017Active
8 Woodland Way, Woodford Green, IG8 0QG

Director08 December 1999Active
12 Cambridge Drive, London, SE12 8AJ

Secretary08 December 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary08 December 1999Active
26 Elliscombe Road, London, SE7 7FY

Director08 December 1999Active

People with Significant Control

Mr Nicholas Dand Macneill Fraser
Notified on:01 November 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:228, The Ship, London, SE1 4QB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-12-12Dissolution

Dissolution voluntary strike off suspended.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-10Dissolution

Dissolution application strike off company.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2018-11-27Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-12-02Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption full.

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2017-04-19Officers

Termination director company with name termination date.

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2017-04-12Officers

Appoint person secretary company with name date.

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2017-04-11Officers

Termination secretary company with name termination date.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Change account reference date company current extended.

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2016-10-25Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-25Address

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

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Officers

Change person director company with change date.

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2014-09-06Accounts

Accounts with accounts type total exemption full.

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2014-07-28Address

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

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