ROBERT FRASER MARINE LIMITED
LONDON ROBERT FRASER ASSETS LIMITED

Hellopages » Greater London » Newham » E15 4HF

Company number 03226588
Status Active
Incorporation Date 18 July 1996
Company Type Private Limited Company
Address NUMBER ONE, VICARAGE LANE, LONDON, ENGLAND, 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 ninety events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Henry James Emson as a director on 20 September 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of ROBERT FRASER MARINE LIMITED are www.robertfrasermarine.co.uk, and www.robert-fraser-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Robert Fraser Marine Limited is a Private Limited Company. The company registration number is 03226588. Robert Fraser Marine Limited has been working since 18 July 1996. The present status of the company is Active. The registered address of Robert Fraser Marine Limited is Number One Vicarage Lane London England E15 4hf. . EMSON, Colin Jack is a Director of the company. PILBROW, Nicholas David is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ASHWORTH, Gwilym Owen has been resigned. Director BOTTOMLEY, John Michael has been resigned. Director BOTTOMLEY, John Michael has been resigned. Director EMSON, Colin Jack has been resigned. Director EMSON, Henry James has been resigned. Director EMSON, Henry James has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HUDSON, Catherine Lucy has been resigned. Director O'NEILL, Hugh Patrick has been resigned. Director STARKEY, William Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EMSON, Colin Jack
Appointed Date: 04 April 1997
84 years old
Director
PILBROW, Nicholas David
Appointed Date: 15 June 2007
82 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 18 July 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 July 1996
Appointed Date: 18 July 1996
Director
ASHWORTH, Gwilym Owen
Resigned: 09 August 2010
Appointed Date: 18 May 2009
69 years old
Director
BOTTOMLEY, John Michael
Resigned: 01 April 2014
Appointed Date: 04 April 1997
80 years old
Director
BOTTOMLEY, John Michael
Resigned: 27 September 1996
Appointed Date: 18 July 1996
80 years old
Director
EMSON, Colin Jack
Resigned: 27 September 1996
Appointed Date: 18 July 1996
84 years old
Director
EMSON, Henry James
Resigned: 20 September 2016
Appointed Date: 02 December 2015
44 years old
Director
EMSON, Henry James
Resigned: 27 August 2014
Appointed Date: 13 July 2011
44 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 July 1996
Appointed Date: 18 July 1996
Director
HUDSON, Catherine Lucy
Resigned: 01 November 2015
Appointed Date: 18 May 2009
59 years old
Director
O'NEILL, Hugh Patrick
Resigned: 04 April 1997
Appointed Date: 09 August 1996
89 years old
Director
STARKEY, William Robert
Resigned: 04 April 1997
Appointed Date: 09 August 1996
79 years old

Persons With Significant Control

Robert Fraser Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROBERT FRASER MARINE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Termination of appointment of Henry James Emson as a director on 20 September 2016
27 Sep 2016
Confirmation statement made on 18 July 2016 with updates
17 Dec 2015
Appointment of Mr Henry James Emson as a director on 2 December 2015
10 Nov 2015
Termination of appointment of Catherine Lucy Hudson as a director on 1 November 2015
...
... and 80 more events
22 Jul 1996
Director resigned
22 Jul 1996
Secretary resigned
22 Jul 1996
New secretary appointed
22 Jul 1996
New director appointed
18 Jul 1996
Incorporation

Similar Companies

ROBERT FRASER ELECTRICAL SERVICES LTD. ROBERT FRASER GROUP LIMITED ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED