FRAZER-NASH CONSULTANCY GROUP LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 4SG
Company number 04331183
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address C/O DEVONPORT ROYAL DOCKYARD LTD, DEVONPORT, PLYMOUTH, DEVON, PL1 4SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Mr John Wallace Howie as a director on 19 September 2016; Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016. The most likely internet sites of FRAZER-NASH CONSULTANCY GROUP LIMITED are www.frazernashconsultancygroup.co.uk, and www.frazer-nash-consultancy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Frazer Nash Consultancy Group Limited is a Private Limited Company. The company registration number is 04331183. Frazer Nash Consultancy Group Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Frazer Nash Consultancy Group Limited is C O Devonport Royal Dockyard Ltd Devonport Plymouth Devon Pl1 4sg. . BURGE, Robert Ronald is a Secretary of the company. BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. BURGE, Robert Ronald is a Director of the company. HOWIE, John Wallace is a Director of the company. JONES, Derek Malcolm is a Director of the company. MCDOUGALL, Neil Malcolm, Dr is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary CHESTER, William Thomas has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEST, Paul John has been resigned. Director BETHEL, Archibald Anderson has been resigned. Director CHESTER, William Thomas has been resigned. Director DUNBAR, David Addison Milne has been resigned. Director GILBERT, Dennis Ernest has been resigned. Director GUYOTT, Christopher Charles Henry has been resigned. Director MARTINELLI, Franco has been resigned. Director MILTON, Andrew Graham has been resigned. Director PALMER, Martin John Simon has been resigned. Director WARREN, Henry William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BURGE, Robert Ronald
Appointed Date: 23 December 2005
Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 19 September 2016
Director
BURGE, Robert Ronald
Appointed Date: 29 November 2001
59 years old
Director
HOWIE, John Wallace
Appointed Date: 19 September 2016
58 years old
Director
JONES, Derek Malcolm
Appointed Date: 19 September 2016
54 years old
Director
MCDOUGALL, Neil Malcolm, Dr
Appointed Date: 01 July 2010
65 years old
Director
URQUHART, Iain Stuart
Appointed Date: 28 June 2007
60 years old

Resigned Directors

Secretary
CHESTER, William Thomas
Resigned: 23 December 2005
Appointed Date: 29 November 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001
Director
BEST, Paul John
Resigned: 01 July 2010
Appointed Date: 03 December 2001
66 years old
Director
BETHEL, Archibald Anderson
Resigned: 19 September 2016
Appointed Date: 28 June 2007
72 years old
Director
CHESTER, William Thomas
Resigned: 23 December 2005
Appointed Date: 29 November 2001
69 years old
Director
DUNBAR, David Addison Milne
Resigned: 28 June 2007
Appointed Date: 27 February 2004
84 years old
Director
GILBERT, Dennis Ernest
Resigned: 01 July 2010
Appointed Date: 27 February 2004
78 years old
Director
GUYOTT, Christopher Charles Henry
Resigned: 01 July 2010
Appointed Date: 29 November 2001
65 years old
Director
MARTINELLI, Franco
Resigned: 19 September 2016
Appointed Date: 28 June 2007
65 years old
Director
MILTON, Andrew Graham
Resigned: 01 July 2010
Appointed Date: 03 December 2001
77 years old
Director
PALMER, Martin John Simon
Resigned: 29 February 2008
Appointed Date: 27 February 2004
83 years old
Director
WARREN, Henry William
Resigned: 04 April 2008
Appointed Date: 27 February 2004
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 November 2001
Appointed Date: 29 November 2001

Persons With Significant Control

Babcock Marine Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRAZER-NASH CONSULTANCY GROUP LIMITED Events

20 Dec 2016
Confirmation statement made on 29 November 2016 with updates
30 Sep 2016
Appointment of Mr John Wallace Howie as a director on 19 September 2016
30 Sep 2016
Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 September 2016
28 Sep 2016
Full accounts made up to 31 March 2016
22 Sep 2016
Appointment of Mr Derek Malcolm Jones as a director on 19 September 2016
...
... and 93 more events
05 Dec 2001
New director appointed
05 Dec 2001
New director appointed
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
29 Nov 2001
Incorporation

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