FRASER LAKE LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 2BA

Company number 05385971
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address ARCH 5 HYMERS COURT, BRANDLING STREET, GATESHEAD, TYNE AND WEAR, ENGLAND, NE8 2BA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 1 October 2015 GBP 101 . The most likely internet sites of FRASER LAKE LIMITED are www.fraserlake.co.uk, and www.fraser-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Fraser Lake Limited is a Private Limited Company. The company registration number is 05385971. Fraser Lake Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Fraser Lake Limited is Arch 5 Hymers Court Brandling Street Gateshead Tyne and Wear England Ne8 2ba. . LAKE, Sheila Elizabeth is a Secretary of the company. LAKE, Andrew Fraser is a Director of the company. LAKE, Sheila Elizabeth is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOLWAY, Miesha Jane has been resigned. Director TOPPING, Deborah has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
LAKE, Sheila Elizabeth
Appointed Date: 08 March 2005
Director
LAKE, Andrew Fraser
Appointed Date: 08 March 2005
64 years old
Director
LAKE, Sheila Elizabeth
Appointed Date: 08 March 2005
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Director
HOLWAY, Miesha Jane
Resigned: 07 March 2013
Appointed Date: 27 March 2012
35 years old
Director
TOPPING, Deborah
Resigned: 31 March 2016
Appointed Date: 01 October 2015
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Andrew Fraser Lake
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sheila Elizabeth Lake.
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRASER LAKE LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 101
19 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 May 2016
Change of share class name or designation
...
... and 32 more events
17 Mar 2005
New director appointed
17 Mar 2005
Director resigned
17 Mar 2005
Secretary resigned
17 Mar 2005
New secretary appointed;new director appointed
08 Mar 2005
Incorporation

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