FRAZER SIMPSON LIMITED
Active - Accounts Filed
General Information
NAME
FRAZER SIMPSON LIMITED
COMPANY NUMBER
06838234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
05/03/2009
(15 years and 9 months old)
WEBSITE
www.frazersimpson.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRACKNELL
RG12 1RB
Telephone: 03334560426
TPS: Yes
Queensgate House
Cookham Road
BRACKNELL
RG12 1RB
Telephone: 4560426
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 |
|---|---|
| 11/12/2024 | New Board Member Paul Michael Hamilton (912901134) Appointed |
| 03/12/2024 | New Board Member Paul Michael Hamilton (932987377) Appointed |
| 30/07/2024 | Alan Jonathan Simpson (912313822) has left the board |
Credit Risk Overview
Want to learn more about FRAZER SIMPSON 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 SIMPSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FRAZER SIMPSON 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
15/04/2024 - Present (7 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 58 Past: 8 |
View Report |
|
01/10/2024 - Present (2 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
01/10/2024 - Present (2 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRICKABILITY ENTERPRISES HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Paul Michael Hamilton (912901134) Appointed |
| 03/12/2024 | New Board Member Paul Michael Hamilton (932987377) Appointed |
| 30/07/2024 | Alan Jonathan Simpson (912313822) has left the board |
| 08/07/2024 | New Board Member Francis John Hanna (916523289) Appointed |
| 14/04/2024 | New Confirmation Statement filed |
| 22/02/2024 | Sarah Simpson (923024777) has left the board |
| 22/02/2024 | New Board Member Michael David Gant (928268142) Appointed |
| 13/01/2024 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 12/11/2021 | Alan William Virgo (908501738) has left the board |
| 23/04/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (926980128) has left the board |
| 27/05/2020 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 20/05/2020 | BRODIES SECRETARIAL SERVICES LIMITED (907979997) has left the board |
| 20/05/2020 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (926980128) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 18/06/2019 | New Board Member Stuart John Overend (922248257) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 09/05/2018 | Change in Reg. Office |
| 20/04/2018 | New Confirmation Statement filed |
| 30/03/2018 | BRODIES SECRETARIAL SERVICES LIMITED (924416947) has left the board |
| 30/03/2018 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 23/03/2018 | Alan William Virgo (924361979) has left the board |
| 23/03/2018 | New Board Member Alan William Virgo (908501738) Appointed |
| 16/03/2018 | Sarah Simpson (913455522) has left the board |
| 16/03/2018 | Change in Reg. Office |
| 16/03/2018 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (924416947) Appointed |
| 16/03/2018 | New Board Member Alan William Virgo (924361979) Appointed |
| 16/03/2018 | New Board Member Sarah Simpson (923024777) Appointed |
| 18/10/2017 | New Accounts filed |
| 03/08/2017 | Change in Reg. Office |
| 02/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 15/06/2016 | David John Frazer (906814438) has left the board |
| 15/06/2016 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 15/07/2015 | Change in Reg. Office |
| 02/05/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
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