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FRAZER-NASH ENERGY SYSTEMS LIMITED

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

This company is commonly known as Frazer-nash Energy Systems Limited. The company was founded 26 years ago and was given the registration number 03438320. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:FRAZER-NASH ENERGY SYSTEMS LIMITED
Company Number:03438320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 September 1997
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, LE65 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Chestnut Grove, Isleworth, TW7 7HA

Secretary31 August 2001Active
Ladygarth Monks Walk, Ascot, SL5 9AZ

Director23 September 1997Active
C/O Frost Group Limited, Court House, The Old Police Station South Street, Ashby-De-La-Zouch, LE65 1BS

Director23 November 2018Active
5 The Dentons, Eastbourne, BN20 7SW

Secretary23 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 September 1997Active
5 The Dentons, Eastbourne, BN20 7SW

Director23 September 1997Active
Prospect Hill Farm Frensham Lane, Headley, Bordon, GU35 8SZ

Director23 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 September 1997Active

People with Significant Control

Mr Kamal Siddiqi
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:C/O Frost Group Limited, Court House, Ashby-De-La-Zouch, LE65 1BS
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Insolvency

Liquidation compulsory winding up progress report.

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2023-03-17Insolvency

Liquidation compulsory winding up progress report.

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2022-03-29Insolvency

Liquidation compulsory winding up progress report.

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2021-04-07Insolvency

Liquidation compulsory winding up progress report.

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2020-06-10Address

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

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2020-02-19Insolvency

Liquidation compulsory appointment liquidator.

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2020-02-04Insolvency

Liquidation compulsory winding up order.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-27Gazette

Gazette filings brought up to date.

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2019-02-26Gazette

Gazette notice compulsory.

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2018-11-30Officers

Appoint person director company with name date.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type small.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-09-28Accounts

Change account reference date company previous shortened.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-10-11Accounts

Accounts with accounts type full.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-10-14Accounts

Accounts with accounts type full.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type full.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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