FRASER OTIS LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 04039697
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FRASER OTIS LIMITED are www.fraserotis.co.uk, and www.fraser-otis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Fraser Otis Limited is a Private Limited Company. The company registration number is 04039697. Fraser Otis Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Fraser Otis Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . MACHIN, Elizabeth-Ann is a Secretary of the company. MACHIN, Elizabeth-Ann is a Director of the company. MACHIN, Thomas Paul Edwin is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MACHIN, Elizabeth-Ann
Appointed Date: 24 July 2000
Director
MACHIN, Elizabeth-Ann
Appointed Date: 01 January 2005
79 years old
Director
MACHIN, Thomas Paul Edwin
Appointed Date: 24 July 2000
81 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Persons With Significant Control

Mr Thomas Paul Edwin Machin
Notified on: 15 June 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Elizabeth-Ann Machin
Notified on: 15 June 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRASER OTIS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
04 Sep 2015
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 3
05 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
27 Jul 2000
Secretary resigned
27 Jul 2000
Registered office changed on 27/07/00 from: westgate house brook street warwick warwickshire CV34 4BG
27 Jul 2000
New director appointed
27 Jul 2000
New secretary appointed
24 Jul 2000
Incorporation

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