FRACTAL LIMITED
LYMM

Hellopages » Cheshire » Warrington » WA13 9SA

Company number 02991676
Status Active
Incorporation Date 17 November 1994
Company Type Private Limited Company
Address 23 BIRCHBROOK ROAD, HEATLEY, LYMM, CHESHIRE, WA13 9SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FRACTAL LIMITED are www.fractal.co.uk, and www.fractal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Flixton Rail Station is 4.5 miles; to Chassen Road Rail Station is 5 miles; to Ashley Rail Station is 5.1 miles; to Eccles Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fractal Limited is a Private Limited Company. The company registration number is 02991676. Fractal Limited has been working since 17 November 1994. The present status of the company is Active. The registered address of Fractal Limited is 23 Birchbrook Road Heatley Lymm Cheshire Wa13 9sa. . HOVERSTADT, Patrick is a Secretary of the company. HOVERSTADT, Patrick is a Director of the company. LOH, Lucy Elizabeth is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HOVERSTADT, Alison has been resigned. Director ROBERTS, Michael has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOVERSTADT, Patrick
Appointed Date: 21 November 1994
Director
HOVERSTADT, Patrick
Appointed Date: 21 November 1994
68 years old
Director
LOH, Lucy Elizabeth
Appointed Date: 10 October 2013
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 November 1994
Appointed Date: 17 November 1994
Director
HOVERSTADT, Alison
Resigned: 23 October 2013
Appointed Date: 12 December 1998
68 years old
Director
ROBERTS, Michael
Resigned: 12 February 1999
Appointed Date: 21 November 1994
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 November 1994
Appointed Date: 17 November 1994

Persons With Significant Control

Mrs Lucy Elizabeth Loh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Hoverstadt
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRACTAL LIMITED Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
01 Apr 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 46 more events
28 Jul 1995
Accounting reference date notified as 01/08
23 Nov 1994
New secretary appointed;director resigned;new director appointed
23 Nov 1994
Secretary resigned;new director appointed
23 Nov 1994
Registered office changed on 23/11/94 from: 43 lawrence road hove east sussex BN3 5QE
17 Nov 1994
Incorporation

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