FRASER TURNER LIMITED
LONDON DENIS FRASER LIMITED ISEC CORPORATE SECURITY LTD.

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04666589
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 4 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 300 . The most likely internet sites of FRASER TURNER LIMITED are www.fraserturner.co.uk, and www.fraser-turner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraser Turner Limited is a Private Limited Company. The company registration number is 04666589. Fraser Turner Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of Fraser Turner Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. The company`s financial liabilities are £1.13k. It is £-0.48k against last year. . FRASER, Denis is a Director of the company. SHORTLAND, Michael Alan is a Director of the company. SHORTLAND, Regina Mary is a Director of the company. TURNER, Emily Louisa is a Director of the company. TURNER, James Christian is a Director of the company. Secretary KING, Lorraine Anne has been resigned. Secretary TURNER, James has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


fraser turner Key Finiance

LIABILITIES £1.13k
-30%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRASER, Denis
Appointed Date: 14 February 2003
67 years old
Director
SHORTLAND, Michael Alan
Appointed Date: 06 April 2012
75 years old
Director
SHORTLAND, Regina Mary
Appointed Date: 06 April 2012
67 years old
Director
TURNER, Emily Louisa
Appointed Date: 06 April 2012
48 years old
Director
TURNER, James Christian
Appointed Date: 03 December 2005
51 years old

Resigned Directors

Secretary
KING, Lorraine Anne
Resigned: 03 December 2005
Appointed Date: 14 February 2003
Secretary
TURNER, James
Resigned: 22 April 2009
Appointed Date: 03 December 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 14 February 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Denis Fraser
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASER TURNER LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 4 April 2016
14 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 300
27 Jan 2016
Statement of capital following an allotment of shares on 2 March 2015
  • GBP 300.00
08 Sep 2015
Total exemption small company accounts made up to 4 April 2015
...
... and 41 more events
27 May 2004
Return made up to 14/02/04; full list of members
14 May 2004
Accounting reference date extended from 28/02/05 to 04/04/05
14 May 2004
Registered office changed on 14/05/04 from: c/o burgis & bullock 7 west bar street banbury oxfordshire OX16 9SD
26 Feb 2003
Secretary resigned
14 Feb 2003
Incorporation

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