FREDERICK FRASER & CO. LIMITED
SAINTFIELD ROAD


Company number NI017600
Status Active
Incorporation Date 27 June 1984
Company Type Private Limited Company
Address WINDRUSH HOUSE, NEWTON PARK, SAINTFIELD ROAD, BELFAST, BT8 4LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 10,050,000 . The most likely internet sites of FREDERICK FRASER & CO. LIMITED are www.frederickfraserco.co.uk, and www.frederick-fraser-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Frederick Fraser Co Limited is a Private Limited Company. The company registration number is NI017600. Frederick Fraser Co Limited has been working since 27 June 1984. The present status of the company is Active. The registered address of Frederick Fraser Co Limited is Windrush House Newton Park Saintfield Road Belfast Bt8 4lt. . FRASER, Paul Moore is a Secretary of the company. FRASER, Margaret is a Director of the company. Secretary FRASER, Margaret has been resigned. Director FRASER, Frederick Moore has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FRASER, Paul Moore
Appointed Date: 20 January 2010

Director
FRASER, Margaret
Appointed Date: 27 June 1984
91 years old

Resigned Directors

Secretary
FRASER, Margaret
Resigned: 20 January 2010
Appointed Date: 27 June 1984

Director
FRASER, Frederick Moore
Resigned: 14 August 2008
Appointed Date: 27 June 1984
96 years old

Persons With Significant Control

Margaret Fraser Discretionary Settlement 2011
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FREDERICK FRASER & CO. LIMITED Events

26 Jan 2017
Confirmation statement made on 23 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,050,000

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 10,050,000

...
... and 84 more events
27 Jun 1984
Pars re dirs/sit reg offi

27 Jun 1984
Statement of nominal cap

27 Jun 1984
Decln complnce reg new co

27 Jun 1984
Articles

27 Jun 1984
Memorandum