Company number 06109079
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address UNIT 11 THREE POINT BUSINESS PK, CHARLES LANE, HASLINGDEN, ROSSENDALE, BB4 5EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of STUART FRAZER HOLDINGS LIMITED are www.stuartfrazerholdings.co.uk, and www.stuart-frazer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Stuart Frazer Holdings Limited is a Private Limited Company.
The company registration number is 06109079. Stuart Frazer Holdings Limited has been working since 15 February 2007.
The present status of the company is Active. The registered address of Stuart Frazer Holdings Limited is Unit 11 Three Point Business Pk Charles Lane Haslingden Rossendale Bb4 5eh. . SUTCLIFFE, Yvonne Ella is a Secretary of the company. HARRISON, Mark Frazer is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 February 2007
Appointed Date: 15 February 2007
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 16 February 2007
Appointed Date: 15 February 2007
Persons With Significant Control
Mr Mark Frazer Harrison
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STUART FRAZER HOLDINGS LIMITED Events
22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
19 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
26 Apr 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 19 more events
13 Mar 2007
New secretary appointed
13 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/01/08
16 Feb 2007
Secretary resigned
16 Feb 2007
Director resigned
15 Feb 2007
Incorporation