ROBERT FRASER MARINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROBERT FRASER MARINE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROBERT FRASER MARINE LIMITED was incorporated 27 years ago on 18/07/1996 and has the registered number: 03226588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROBERT FRASER MARINE LIMITED was incorporated 27 years ago on 18/07/1996 and has the registered number: 03226588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ROBERT FRASER MARINE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NUMBER ONE
LONDON
E15 4HF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROBERT FRASER ASSETS LIMITED (until 15/06/2007)
ROBERT FRASER ASSETS LIMITED (until 15/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN JACK EMSON | Jul 1941 | British | Director | 1997-04-04 | CURRENT |
MR NICHOLAS DAVID PILBROW | Sep 1943 | British | Director | 2007-06-15 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-07-18 UNTIL 1996-07-18 | RESIGNED | ||
WILLIAM ROBERT STARKEY | Jun 1946 | British | Director | 1996-08-09 UNTIL 1997-04-04 | RESIGNED |
HUGH PATRICK O'NEILL | May 1936 | British | Director | 1996-08-09 UNTIL 1997-04-04 | RESIGNED |
MR HENRY JAMES EMSON | Nov 1980 | British | Director | 2011-07-13 UNTIL 2014-08-27 | RESIGNED |
MS CATHERINE LUCY HUDSON | Jan 1966 | British | Director | 2009-05-18 UNTIL 2015-11-01 | RESIGNED |
COLIN JACK EMSON | Jul 1941 | British | Director | 1996-07-18 UNTIL 1996-09-27 | RESIGNED |
MR HENRY JAMES EMSON | Nov 1980 | British | Director | 2015-12-02 UNTIL 2016-09-20 | RESIGNED |
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Director | 1996-07-18 UNTIL 1996-09-27 | RESIGNED |
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Director | 1997-04-04 UNTIL 2014-04-01 | RESIGNED |
GWILYM OWEN ASHWORTH | Mar 1956 | British | Director | 2009-05-18 UNTIL 2010-08-09 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-07-18 UNTIL 1996-07-18 | RESIGNED | ||
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Secretary | 1996-07-18 UNTIL 2014-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Robert Fraser Asset Management Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Mr Colin Jack Emson | 2016-04-06 | 7/1941 | London | Significant influence or control |
Robert Fraser Asset Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ROBERT_FRASER_MARINE_LIMI - Accounts | 2023-09-19 | 31-12-2022 | £137,600 equity |
ROBERT_FRASER_MARINE_LIMI - Accounts | 2022-09-27 | 31-12-2021 | £137,600 equity |
ROBERT_FRASER_MARINE_LIMI - Accounts | 2021-10-14 | 31-12-2020 | £137,600 equity |
ROBERT_FRASER_MARINE_LIMI - Accounts | 2020-09-26 | 31-12-2019 | £137,600 equity |
ROBERT_FRASER_MARINE_LIMI - Accounts | 2019-09-28 | 31-12-2018 | £137,600 equity |
ROBERT_FRASER_MARINE_LIMI - Accounts | 2018-09-28 | 31-12-2017 | £137,600 equity |
ROBERT_FRASER_MARINE_LIMI - Accounts | 2017-09-28 | 31-12-2016 | |
Abbreviated Company Accounts - ROBERT FRASER MARINE LIMITED | 2016-10-01 | 31-12-2015 | £130,600 equity |
Abbreviated Company Accounts - ROBERT FRASER MARINE LIMITED | 2015-10-01 | 31-12-2014 | £130,600 equity |