This company is commonly known as Hemsley Fraser International Limited. The company was founded 23 years ago and was given the registration number 04177509. The firm's registered office is in CORNWALL. You can find them at St James Court 74-94 Fore Street, Saltash, Cornwall, . This company's SIC code is 70100 - Activities of head offices.
Name | : | HEMSLEY FRASER INTERNATIONAL LIMITED |
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Company Number | : | 04177509 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 March 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | St James Court 74-94 Fore Street, Saltash, Cornwall, PL12 6JW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Woodwater House, Pynes Hill, Exeter, England, EX2 5WR | Corporate Secretary | 04 November 2015 | Active |
St James Court 74-94 Fore Street, Saltash, Cornwall, PL12 6JW | Director | 01 January 2014 | Active |
St James Court 74-94 Fore Street, Saltash, Cornwall, PL12 6JW | Director | 24 January 2024 | Active |
St James Court 74-94 Fore Street, Saltash, Cornwall, PL12 6JW | Director | 01 September 2017 | Active |
74-94, Fore Street, Saltash, England, PL12 6JW | Director | 28 August 2019 | Active |
St James Court 74-94 Fore Street, Saltash, Cornwall, PL12 6JW | Director | 05 July 2016 | Active |
St James Court 74-94 Fore Street, Saltash, Cornwall, PL12 6JW | Secretary | 22 July 2011 | Active |
32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU | Secretary | 21 April 2008 | Active |
The Paddock, Fletchersbridge, Bodmin, PL30 4AN | Secretary | 12 March 2001 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 12 March 2001 | Active |
177 Daylesford Boulevard, Berwin, Usa, | Director | 06 March 2008 | Active |
82 Bedford Court Mansions, London, WC1B 3AE | Director | 06 March 2008 | Active |
New Cottage, Downside Common Road Downside, Cobham, KT11 3NJ | Director | 04 May 2001 | Active |
28 Rue Rouelle, Paris, France, | Director | 04 April 2008 | Active |
Immeuble Gaia, 333 Avenue Georges Clemenceau, Nanterre, France, 92000 | Director | 01 March 2022 | Active |
Demos Sa, 1 Parvis De La Défense, Paris La Défense, Nanterre, France, 92000 | Director | 01 August 2018 | Active |
14 Saint Fimbarrus Road, Fowey, PL23 1JJ | Director | 05 April 2001 | Active |
Daglingworth House, Church Road Daglingworth, Cirencester, GL7 7AG | Director | 10 February 2008 | Active |
St James Court 74-94 Fore Street, Saltash, Cornwall, PL12 6JW | Director | 01 March 2010 | Active |
St James Court 74-94 Fore Street, Saltash, Cornwall, PL12 6JW | Director | 01 January 2014 | Active |
32 Falcondale Road, Westbury On Trym, Bristol, BS9 3JU | Director | 21 April 2008 | Active |
St James Court 74-94 Fore Street, Saltash, Cornwall, PL12 6JW | Director | 24 October 2013 | Active |
333, Avenue Georges Clemenceau, Nanterre, France, 92000 | Director | 22 June 2020 | Active |
14 Saint Fimbarrus Road, Fowey, PL23 1JJ | Director | 12 March 2001 | Active |
St James Court 74-94 Fore Street, Saltash, Cornwall, PL12 6JW | Director | 17 September 2014 | Active |
St James Court 74-94 Fore Street, Saltash, Cornwall, PL12 6JW | Director | 01 March 2010 | Active |
St James Court 74-94 Fore Street, Saltash, Cornwall, PL12 6JW | Director | 08 January 2015 | Active |
Highfield Farm, Pett Bottom Road, Canterbury, CT4 6EQ | Director | 06 March 2008 | Active |
132, Soltner Drive, Kennett Square, Usa, 19348 | Director | 01 March 2010 | Active |
460, Totten Pond Road, Suite 240, Waltham, United States, 02451 | Director | 03 December 2009 | Active |
63 Avenue D'Iena, Paris, France, FOREIGN | Director | 04 April 2008 | Active |
The Paddock, Fletchersbridge, Bodmin, PL30 4AN | Director | 12 March 2001 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 12 March 2001 | Active |
Demos Sa | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 1, Parvis De La Defense, Nanterre, France, 92000 |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-21 | Officers | Change person director company with change date. | Download |
2024-02-13 | Officers | Termination director company with name termination date. | Download |
2024-02-13 | Officers | Appoint person director company with name date. | Download |
2024-01-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-01-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-11-17 | Officers | Termination secretary company with name termination date. | Download |
2023-11-10 | Officers | Termination director company with name termination date. | Download |
2023-10-16 | Accounts | Accounts with accounts type full. | Download |
2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-11 | Accounts | Accounts with accounts type full. | Download |
2022-05-11 | Officers | Termination director company with name termination date. | Download |
2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-08 | Officers | Termination director company with name termination date. | Download |
2022-03-07 | Officers | Appoint person director company with name date. | Download |
2022-03-03 | Officers | Termination director company with name termination date. | Download |
2022-03-03 | Officers | Termination director company with name termination date. | Download |
2021-10-05 | Accounts | Accounts with accounts type full. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Accounts | Accounts with accounts type full. | Download |
2020-07-06 | Officers | Appoint person director company with name date. | Download |
2020-07-06 | Officers | Termination director company with name termination date. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-06 | Accounts | Accounts with accounts type full. | Download |
2019-09-09 | Officers | Appoint person director company with name date. | Download |
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