ROBERT FRASER GROUP LIMITED
LONDON INDEXCOURT LIMITED

Hellopages » Greater London » Newham » E15 4HF

Company number 03137577
Status Active
Incorporation Date 13 December 1995
Company Type Private Limited Company
Address NUMBER ONE, VICARAGE LANE, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of ROBERT FRASER GROUP LIMITED are www.robertfrasergroup.co.uk, and www.robert-fraser-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Robert Fraser Group Limited is a Private Limited Company. The company registration number is 03137577. Robert Fraser Group Limited has been working since 13 December 1995. The present status of the company is Active. The registered address of Robert Fraser Group Limited is Number One Vicarage Lane London E15 4hf. . EMSON, Colin Jack is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOTTOMLEY, John Michael has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUDSON, Catherine Lucy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EMSON, Colin Jack
Appointed Date: 22 December 1995
84 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 22 December 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 December 1995
Appointed Date: 13 December 1995
Director
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 22 December 1995
81 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 December 1995
Appointed Date: 13 December 1995
Director
HUDSON, Catherine Lucy
Resigned: 01 November 2015
Appointed Date: 28 March 2014
59 years old

Persons With Significant Control

Colin Jack Emson
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

ROBERT FRASER GROUP LIMITED Events

10 Feb 2017
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
10 Nov 2015
Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015
06 Oct 2015
Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Number One Vicarage Lane London E15 4HF on 6 October 2015
...
... and 62 more events
17 Jan 1996
Director resigned;new director appointed
17 Jan 1996
Secretary resigned;new secretary appointed
17 Jan 1996
Registered office changed on 17/01/96 from: 120 east road london N1 6AA
03 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Dec 1995
Incorporation

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