FRAZER-NASH ENERGY SYSTEMS LIMITED
MYTCHETT

Hellopages » Surrey » Surrey Heath » GU16 6DQ

Company number 03438320
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address MYTCHETT PLACE, MYTCHETT PLACE ROAD, MYTCHETT, SURREY, GU16 6DQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of FRAZER-NASH ENERGY SYSTEMS LIMITED are www.frazernashenergysystems.co.uk, and www.frazer-nash-energy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Ash Rail Station is 2.4 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 5.7 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frazer Nash Energy Systems Limited is a Private Limited Company. The company registration number is 03438320. Frazer Nash Energy Systems Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Frazer Nash Energy Systems Limited is Mytchett Place Mytchett Place Road Mytchett Surrey Gu16 6dq. . ALEXANDER, Paul is a Secretary of the company. SIDDIQI, Kamal is a Director of the company. Secretary MUSSON, Roger Geoffrey has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MUSSON, Roger Geoffrey has been resigned. Director WINCKLESS, Clifford Graham has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
ALEXANDER, Paul
Appointed Date: 31 August 2001
Director
SIDDIQI, Kamal
Appointed Date: 23 September 1997
73 years old

Resigned Directors

Secretary
MUSSON, Roger Geoffrey
Resigned: 31 August 2001
Appointed Date: 23 September 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Director
MUSSON, Roger Geoffrey
Resigned: 24 May 2001
Appointed Date: 23 September 1997
76 years old
Director
WINCKLESS, Clifford Graham
Resigned: 31 August 2001
Appointed Date: 23 September 1997
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Persons With Significant Control

Mr Kamal Siddiqi
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

FRAZER-NASH ENERGY SYSTEMS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
13 Apr 2015
Full accounts made up to 31 December 2013
...
... and 43 more events
06 Jan 1998
Director resigned
06 Jan 1998
New secretary appointed;new director appointed
06 Jan 1998
New director appointed
06 Jan 1998
New director appointed
23 Sep 1997
Incorporation

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