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V FRASER & SONS LTD

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

This company is commonly known as V Fraser & Sons Ltd. The company was founded 21 years ago and was given the registration number NI044987. The firm's registered office is in CO TYRONE. You can find them at 2a Toberlane Road, Cookstown, Co Tyrone, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:V FRASER & SONS LTD
Company Number:NI044987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:2a Toberlane Road, Cookstown, Co Tyrone, BT80 9QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Craigs Road, Cookstown, Northern Ireland, BT80 9LD

Director17 December 2002Active
8b, Craigs Road, Cookstown, BT80 9LD

Director31 December 2013Active
8c, Craigs Road, Cookstown, Northern Ireland, BT80 9LD

Director17 December 2002Active
2a Toberlane Road, Cookstown, Co Tyrone, BT80 9QZ

Secretary17 December 2002Active
2a Toberlane Road, Cookstown, Co Tyrone, BT80 9QZ

Director17 December 2002Active

People with Significant Control

Mrs Hilda Fraser
Notified on:03 January 2018
Status:Active
Date of birth:November 1951
Nationality:British
Address:2a Toberlane Road, Co Tyrone, BT80 9QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vivian Fraser
Notified on:17 December 2016
Status:Active
Date of birth:June 1948
Nationality:Northern Irish
Address:2a Toberlane Road, Co Tyrone, BT80 9QZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Alastair Fraser
Notified on:17 December 2016
Status:Active
Date of birth:February 1974
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:8, Craigs Road, Cookstown, Northern Ireland, BT80 9LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Trevor Fraser
Notified on:17 December 2016
Status:Active
Date of birth:December 1972
Nationality:Northern Irish
Address:2a Toberlane Road, Co Tyrone, BT80 9QZ
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type unaudited abridged.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-02Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Persons with significant control

Change to a person with significant control.

Download
2021-06-03Accounts

Accounts with accounts type unaudited abridged.

Download
2020-12-23Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-06Miscellaneous

Legacy.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type unaudited abridged.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2018-01-03Persons with significant control

Notification of a person with significant control.

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2018-01-03Persons with significant control

Cessation of a person with significant control.

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2017-06-28Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Termination director company with name termination date.

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2016-08-18Officers

Termination secretary company with name termination date.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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