FRAZER-NASH CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
FRAZER-NASH CONSULTANCY LIMITED
COMPANY NUMBER
02562870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
27/11/1990
(34years old)
WEBSITE
http://fnc.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/1990
17/06/1991
GLS 120 LIMITED
SURREY
KT22 7NL
Telephone: 01179226242
TPS: No
5th Floor Malt Building
Wilderspool Business Park
Greenalls Avenue
Warrington, Cheshire
WA4 6HL
Telephone: 404000
5th Floor The Athenaeum
8 Nelson Mandela Place
Glasgow
Lanarkshire
G2 1BT
Telephone: 3415400
Elmbridge Court
Cheltenham Road East
Gloucester
Gloucestershire
GL3 1JZ
Telephone: 9378491
Hill Park Court
Springfield Drive
LEATHERHEAD
KT22 7NL
Telephone: 885050
Materials Processing Institute Camp
Eston Road
Middlesbrough
Cleveland
TS6 6US
Telephone: 382107
Mey House
Bridport Road
Poundbury
Dorchester, Dorset
DT1 3QY
Telephone: 217910
Narrow Quay House
Prince Street
Bristol
Avon
BS1 4BA
Telephone: 9226242
Repton House
Bretby Business Park
Bretby
Burton-on-trent, Staffordshire
DE15 0YZ
Telephone: 517789
Unit 23a Mills Bakery
4a Royal William Yard
Plymouth
Devon
PL1 3GE
Telephone: 675760
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 13/08/2024 | Paul Emmanuel Kahn (908378364) has left the board |
Credit Risk Overview
Want to learn more about FRAZER-NASH CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FRAZER-NASH CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAZER-NASH CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2022 - Present (2 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
15/01/2024 - Present (10 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
30/07/2024 - Present (4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/1991 - 31/10/1997 (5 years and 11 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 13/08/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 13/08/2024 | New Board Member Mark Kavanaugh (932600974) Appointed |
| 18/01/2024 | New Board Member Sarah Wilkes (931814575) Appointed |
| 29/11/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | Joanne Marie Reed (929577077) has left the board |
| 16/03/2023 | Nicola Saunders (925951076) has left the board |
| 16/03/2023 | New Board Member Jennifer Ann Medina Cloke (926224254) Appointed |
| 14/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 27/10/2022 | New Board Member Paul Emmanuel Kahn (908378364) Appointed |
| 14/10/2022 | Andrew Barrie (928896235) has left the board |
| 30/05/2022 | Robert Ronald Burge (911009226) has left the board |
| 17/05/2022 | New Company Secretary Joanne Marie Reed (929577077) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Board Member Rupert Bridges (929337535) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | Derek Malcolm Jones (913556066) has left the board |
| 04/11/2021 | New Board Member Andrew Barrie (928896235) Appointed |
| 04/11/2021 | New Board Member Nicola Sparrow (925951076) Appointed |
| 04/11/2021 | Iain Stuart Urquhart (910472242) has left the board |
| 04/11/2021 | BABCOCK CORPORATE SECRETARIES LIMITED (917382210) has left the board |
| 04/11/2021 | New Board Member Andrew Barrie (928896235) Appointed |
| 04/11/2021 | Neil Malcolm McDougall (910892118) has left the board |
| 04/11/2021 | Derek Malcolm Jones (913556066) has left the board |
| 04/11/2021 | New Board Member Nicola Sparrow (925951076) Appointed |
| 04/11/2021 | Neil Malcolm McDougall (910892118) has left the board |
| 04/11/2021 | Iain Stuart Urquhart (910472242) has left the board |
| 04/11/2021 | BABCOCK CORPORATE SECRETARIES LIMITED (917382210) has left the board |
| 28/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Board Member John Wallace Howie (907753989) Appointed |
| 14/08/2018 | New Board Member Derek Malcolm Jones (913556066) Appointed |
| 12/07/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 23/09/2016 | Franco Martinelli (908550744) has left the board |
| 23/09/2016 | Archibald Anderson Bethel (904719054) has left the board |
| 25/08/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917633768) has left the board |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
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