This company is commonly known as Fraser Ross Limited. The company was founded 25 years ago and was given the registration number 03728871. The firm's registered office is in STAMFORD. You can find them at Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire. This company's SIC code is 69201 - Accounting and auditing activities.
| Name | : | FRASER ROSS LIMITED |
|---|---|---|
| Company Number | : | 03728871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, PE9 1PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Robinswood, Wansford, Peterborough, England, PE8 6JQ | Secretary | 01 April 2001 | Active |
| 11 Robinswood, Wansford, Peterborough, England, PE8 6JQ | Director | 09 March 1999 | Active |
| 14 Orchard Gardens, Effingham, Leatherhead, KT24 5NR | Secretary | 09 March 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 09 March 1999 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 09 March 1999 | Active |
| 60 Burwood Road, Hersham, Walton On Thames, KT12 4AJ | Director | 09 March 1999 | Active |
| Sharon Mary Clephane | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Robinswood, Peterborough, England, PE8 6JQ |
| Nature of control | : |
|
| Mr Ross Alan Clephane | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11 Robinswood, Wansford, Peterborough, England, PE8 6JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Resolution | Resolution. | Download |
| 2019-04-17 | Capital | Capital cancellation shares. | Download |
| 2019-04-17 | Capital | Capital return purchase own shares. | Download |
| 2019-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-29 | Officers | Change person director company with change date. | Download |
| 2018-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-29 | Officers | Change person secretary company with change date. | Download |
| 2018-03-29 | Officers | Change person director company with change date. | Download |
| 2018-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-08 | Accounts | Accounts amended with accounts type total exemption small. | Download |
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