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FRAZER AND HAWS LIMITED

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

This company is commonly known as Frazer And Haws Limited. The company was founded 28 years ago and was given the registration number 03179680. The firm's registered office is in SUTTON. You can find them at 3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:FRAZER AND HAWS LIMITED
Company Number:03179680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 46900 - Non-specialised wholesale trade
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:3rd Floor, Chancery House, St Nicholas Way, Sutton, Surrey, SM1 1JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor,, Chancery House, St Nicholas Way, Sutton, SM1 1JB

Secretary10 February 2011Active
3rd Floor,, Chancery House, St Nicholas Way, Sutton, SM1 1JB

Director18 January 2019Active
5 Elm Drive, Rayleigh, SS6 8AB

Secretary15 May 1996Active
52, Bedford Row, London, WC1R 4LR

Corporate Nominee Secretary28 March 1996Active
3rd Floor,, Chancery House, St Nicholas Way, Sutton, SM1 1JB

Director28 February 2010Active
16 Bedford Street, Covent Garden, London, WC2E 9HF

Nominee Director28 March 1996Active
Flat 16 Hanover Apartments, 19 Princes Street, London, W1

Director15 May 1996Active
43/10 Ashok Nagar, New Delhi, FOREIGN

Director24 May 1999Active

People with Significant Control

Mr Yashpal Singh Bhati
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:Indian
Address:3rd Floor,, Chancery House, Sutton, SM1 1JB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type dormant.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type dormant.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-10-11Accounts

Accounts with accounts type dormant.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type dormant.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type dormant.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-01-26Officers

Termination director company with name termination date.

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2019-01-26Officers

Appoint person director company with name date.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-11-09Accounts

Accounts with accounts type dormant.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-11-20Accounts

Accounts with accounts type dormant.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2013-08-07Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type total exemption small.

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