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FRAZER-NASH INTERNATIONAL LIMITED

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

This company is commonly known as Frazer-nash International Limited. The company was founded 32 years ago and was given the registration number 02698324. The firm's registered office is in MYTCHETT. You can find them at Mytchett Place, Mytchett Place Road, Mytchett, Surrey. This company's SIC code is 26520 - Manufacture of watches and clocks.

Company Information

Name:FRAZER-NASH INTERNATIONAL LIMITED
Company Number:02698324
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 March 1992
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 26520 - Manufacture of watches and clocks
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Mytchett Place, Mytchett Place Road, Mytchett, Surrey, GU16 6DQ
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

Director18 March 1992Active
Mytchett Place, Mytchett Place Road, Mytchett, GU16 6DQ

Director23 November 2018Active
6 St Peters Road, West Molesey, KT8 2QE

Secretary23 November 1992Active
5 The Dentons, Eastbourne, BN20 7SW

Secretary22 February 1999Active
8 Park Place, Park St., St. Albans, AL2 2RQ

Secretary18 March 1992Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary18 March 1992Active
Prospect Hill Farm Frensham Lane, Headley, Bordon, GU35 8SZ

Secretary30 January 1995Active
5 The Dentons, Eastbourne, BN20 7SW

Director22 February 1999Active
36 Woodville Road, New Barnet, Barnet, EN5 5HA

Director18 March 1992Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director18 March 1992Active
Prospect Hill Farm Frensham Lane, Headley, Bordon, GU35 8SZ

Director20 December 1993Active

People with Significant Control

Kamkorp Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mytchett Place, Mytchett Place Road, Camberley, England, GU16 6DQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-20Gazette

Gazette dissolved liquidation.

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2021-09-20Insolvency

Liquidation compulsory completion.

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2019-10-16Insolvency

Liquidation compulsory winding up order.

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2019-03-25Confirmation 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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2018-11-13Accounts

Accounts with accounts type full.

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2018-09-28Accounts

Change account reference date company previous shortened.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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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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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type full.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2014-11-07Accounts

Accounts with accounts type full.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-08-02Accounts

Change account reference date company current extended.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type full.

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2012-07-04Accounts

Accounts with accounts type full.

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2012-04-05Annual return

Annual return company with made up date full list shareholders.

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2011-04-05Accounts

Accounts with accounts type full.

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