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IAN FRASER LTD

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

This company is commonly known as Ian Fraser Ltd. The company was founded 12 years ago and was given the registration number 07835382. The firm's registered office is in SHEFFIELD. You can find them at 255 Shoreham Street, , Sheffield, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:IAN FRASER LTD
Company Number:07835382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2011
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:255 Shoreham Street, Sheffield, England, S1 4SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
255, Shoreham Street, Sheffield, England, S1 4SS

Director01 August 2023Active
Brulimar House, Jubilee Road, Middleton, England, M24 2LX

Director04 November 2011Active
Brulimar House, Jubilee Road, Middleton, England, M24 2LX

Director08 February 2013Active
255, Shoreham Street, Sheffield, England, S1 4SS

Director02 June 2016Active
255, Shoreham Street, Sheffield, England, S1 4SS

Director02 June 2016Active
255, Shoreham Street, Sheffield, England, S1 4SS

Director30 November 2017Active

People with Significant Control

Aesthetic Healthcare Ltd
Notified on:01 August 2023
Status:Active
Country of residence:England
Address:3, Harewood Way, Sheffield, England, S11 9QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sajid Mahmood Hussain
Notified on:01 June 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:255, Shoreham Street, Sheffield, England, S1 4SS
Nature of control:
  • Significant influence or control
Rimmingtons Enterprises Ltd
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:9, Bridge Street, Bradford, England, BD1 1RX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Officers

Appoint person director company with name date.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-11-28Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2020-12-20Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2019-11-24Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2018-12-08Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-15Persons with significant control

Notification of a person with significant control.

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2017-12-15Officers

Appoint person director company with name date.

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2017-12-15Officers

Termination director company with name termination date.

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2017-11-29Address

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

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2017-11-29Accounts

Change account reference date company current extended.

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