FRAZER-NASH INTERNATIONAL LIMITED
MYTCHETT

Hellopages » Surrey » Surrey Heath » GU16 6DQ

Company number 02698324
Status Active
Incorporation Date 18 March 1992
Company Type Private Limited Company
Address MYTCHETT PLACE, MYTCHETT PLACE ROAD, MYTCHETT, SURREY, GU16 6DQ
Home Country United Kingdom
Nature of Business 26520 - Manufacture of watches and clocks, 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 200,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of FRAZER-NASH INTERNATIONAL LIMITED are www.frazernashinternational.co.uk, and www.frazer-nash-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven 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 International Limited is a Private Limited Company. The company registration number is 02698324. Frazer Nash International Limited has been working since 18 March 1992. The present status of the company is Active. The registered address of Frazer Nash International 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 LUCAS, Karen Jane has been resigned. Secretary MUSSON, Roger Geoffrey has been resigned. Secretary PAVEY, Scott has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary WINCKLESS, Clifford Graham has been resigned. Director MUSSON, Roger Geoffrey has been resigned. Director PHILLIPS, Lawrence Anthony has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director WINCKLESS, Clifford Graham has been resigned. The company operates in "Manufacture of watches and clocks".


Current Directors

Secretary
ALEXANDER, Paul
Appointed Date: 31 August 2001
Director
SIDDIQI, Kamal
Appointed Date: 18 March 1992
73 years old

Resigned Directors

Secretary
LUCAS, Karen Jane
Resigned: 30 January 1995
Appointed Date: 23 November 1992
Secretary
MUSSON, Roger Geoffrey
Resigned: 31 August 2001
Appointed Date: 22 February 1999
Secretary
PAVEY, Scott
Resigned: 23 November 1992
Appointed Date: 18 March 1992
Nominee Secretary
WAYNE, Harold
Resigned: 18 March 1992
Appointed Date: 18 March 1992
Secretary
WINCKLESS, Clifford Graham
Resigned: 22 February 1999
Appointed Date: 30 January 1995
Director
MUSSON, Roger Geoffrey
Resigned: 24 May 2001
Appointed Date: 22 February 1999
76 years old
Director
PHILLIPS, Lawrence Anthony
Resigned: 31 May 1994
Appointed Date: 18 March 1992
77 years old
Nominee Director
WAYNE, Yvonne
Resigned: 18 March 1992
Appointed Date: 18 March 1992
45 years old
Director
WINCKLESS, Clifford Graham
Resigned: 31 August 2001
Appointed Date: 20 December 1993
77 years old

FRAZER-NASH INTERNATIONAL LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 200,000
14 Oct 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 200,000
07 Nov 2014
Full accounts made up to 31 December 2013
...
... and 64 more events
03 Sep 1992
Registered office changed on 03/09/92 from: charter house queens avenue winchmore hill london N21 3JE
03 Sep 1992
Secretary resigned;new secretary appointed
03 Sep 1992
New director appointed
03 Sep 1992
Director resigned;new director appointed
18 Mar 1992
Incorporation

FRAZER-NASH INTERNATIONAL LIMITED Charges

8 October 1993
Debenture
Delivered: 22 October 1993
Status: Outstanding
Persons entitled: Electronics Design and Manufacturing Services Limited
Description: Fixed and floating charges over the undertaking and all…

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