FRACTECH LIMITED
SHEERWATER

Hellopages » Surrey » Woking » GU21 5SU

Company number 02778772
Status Active
Incorporation Date 12 January 1993
Company Type Private Limited Company
Address UNIT A SCOTSWOOD PARK, FORSYTH ROAD, SHEERWATER, SURREY, GU21 5SU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 11,000 . The most likely internet sites of FRACTECH LIMITED are www.fractech.co.uk, and www.fractech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Sunningdale Rail Station is 6.2 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fractech Limited is a Private Limited Company. The company registration number is 02778772. Fractech Limited has been working since 12 January 1993. The present status of the company is Active. The registered address of Fractech Limited is Unit A Scotswood Park Forsyth Road Sheerwater Surrey Gu21 5su. . SAUTELLE-SMITH, Ellie is a Secretary of the company. MILTON TAYLER, David is a Director of the company. Secretary JENSEN, Anthony Peter has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director OLNEY, Stewart has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SAUTELLE-SMITH, Ellie
Appointed Date: 09 February 2004

Director
MILTON TAYLER, David
Appointed Date: 14 January 1993
62 years old

Resigned Directors

Secretary
JENSEN, Anthony Peter
Resigned: 09 February 2004
Appointed Date: 14 January 1993

Nominee Secretary
WATKINS, Margaret Mary
Resigned: 14 January 1993
Appointed Date: 12 January 1993

Nominee Director
MCCOLLUM, Angela Jean
Resigned: 14 January 1993
Appointed Date: 12 January 1993
62 years old

Director
OLNEY, Stewart
Resigned: 12 January 1995
65 years old

Persons With Significant Control

Mr David Milton-Tayler
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FRACTECH LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
26 Aug 2016
Accounts for a small company made up to 31 December 2015
25 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 11,000

05 Oct 2015
Accounts for a small company made up to 31 December 2014
21 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 11,000

...
... and 58 more events
19 Jan 1993
Secretary resigned

19 Jan 1993
Director resigned

19 Jan 1993
New secretary appointed;new director appointed

19 Jan 1993
New director appointed

12 Jan 1993
Incorporation

FRACTECH LIMITED Charges

23 July 2014
Charge code 0277 8772 0004
Delivered: 30 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit g the scotwood centre sheerwater road forsyth road…
24 June 1999
Rent deposit deed
Delivered: 2 July 1999
Status: Outstanding
Persons entitled: The Royal Exchange Trust Company Limited
Description: £18,944.23.
21 May 1999
Debenture
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
8 August 1996
Fixed and floating charge
Delivered: 20 August 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…