ALEXANDER FRASER & SON TRADING LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
ALEXANDER FRASER & SON TRADING LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
ALEXANDER FRASER & SON TRADING LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876072. The accounts status is FULL and accounts are next due on 30/06/2025.
ALEXANDER FRASER & SON TRADING LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03876072. The accounts status is FULL and accounts are next due on 30/06/2025.
ALEXANDER FRASER & SON TRADING LIMITED - BRENTWOOD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
1, ST. JAMES ROAD
BRENTWOOD
ESSEX
CM14 4LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WALTER BRYAN RIBBANS | Dec 1953 | British | Director | 2011-12-19 | CURRENT |
| MR IAN DAVID WILSON | Aug 1956 | British | Director | 2004-08-02 | CURRENT |
| MR DAVID CLIVE EMERSON FERGUSON | Jan 1938 | South African | Director | 2000-02-09 | CURRENT |
| MR DAVID MARK FERGUSON | Apr 1973 | South African | Director | 2001-04-01 | CURRENT |
| MR BILLY STEVEN FAIRES | Sep 1984 | British | Director | 2022-03-10 | CURRENT |
| MR IAN DAVID WILSON | Aug 1956 | British | Secretary | 2009-06-30 | CURRENT |
| LESLIE GEORGE HEATH | Jan 1943 | British | Secretary | 1999-12-01 UNTIL 2009-06-30 | RESIGNED |
| M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 1999-11-12 UNTIL 1999-11-12 | RESIGNED | ||
| DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 1999-11-12 UNTIL 1999-11-12 | RESIGNED | ||
| COLIN PETER HORGAN | May 1951 | British | Director | 2003-06-01 UNTIL 2003-10-15 | RESIGNED |
| LESLIE GEORGE HEATH | Jan 1943 | British | Director | 1999-12-01 UNTIL 2009-06-30 | RESIGNED |
| NICHOLAS JOHN CHILVERS | Sep 1948 | British | Director | 1999-12-01 UNTIL 2008-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian David Wilson | 2018-04-05 | 8/1956 | Brentwood Essex | Significant influence or control as firm |
| Kalembo Foundation | 2016-04-06 - 2016-11-15 | Vaduz | Significant influence or control as trust |