FRASER FOXBOURNE LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 1QW
Company number 04868026
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address 15 THIRLMERE ROAD, LONDON, SW16 1QW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FRASER FOXBOURNE LIMITED are www.fraserfoxbourne.co.uk, and www.fraser-foxbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Beckenham Hill Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.8 miles; to Barbican Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fraser Foxbourne Limited is a Private Limited Company. The company registration number is 04868026. Fraser Foxbourne Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Fraser Foxbourne Limited is 15 Thirlmere Road London Sw16 1qw. . FRASER, Hugh Munro is a Secretary of the company. FRASER, Rebecca, Director is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FRASER, Hugh Munro
Appointed Date: 13 August 2004

Director
FRASER, Rebecca, Director
Appointed Date: 15 August 2003
58 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 August 2004
Appointed Date: 15 August 2003

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Director Rebecca Fraser
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FRASER FOXBOURNE LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

29 Sep 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
28 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

28 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

28 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution

28 Aug 2003
Director resigned
15 Aug 2003
Incorporation