FRASER OTIS LIMITED - KENILWORTH


Company Profile Company Filings

Overview

FRASER OTIS LIMITED is a Private Limited Company from KENILWORTH and has the status: Active.
FRASER OTIS LIMITED was incorporated 23 years ago on 24/07/2000 and has the registered number: 04039697. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

FRASER OTIS LIMITED - KENILWORTH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

BANK GALLERY
KENILWORTH
WARWICKSHIRE
CV8 1LY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS PAUL EDWIN MACHIN Sep 1944 British Director 2000-07-24 CURRENT
ELIZABETH-ANN MACHIN Jul 1946 British Director 2005-01-01 CURRENT
ELIZABETH-ANN MACHIN Jul 1946 British Secretary 2000-07-24 CURRENT
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-24 UNTIL 2000-07-24 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2000-07-24 UNTIL 2000-07-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Paul Edwin Machin 2016-06-15 9/1944 Kilmarnock   East Ayrshire Voting rights 25 to 50 percent
Significant influence or control
Mrs Elizabeth-Ann Machin 2016-06-15 7/1946 Kilmarnock   East Ayrshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACGREGOR ASSOCIATES CONSULTING LTD NOTTINGHAM Dissolved... 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Fraser Otis Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-14 31-07-2023 £57,471 Cash £54,218 equity
Fraser Otis Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-07-2022 £61,538 Cash £58,676 equity
Fraser Otis Limited - Accounts to registrar (filleted) - small 18.2 2021-09-01 31-07-2021 £68,343 Cash £65,682 equity
Fraser Otis Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 31-07-2020 £74,181 Cash £72,292 equity
Fraser Otis Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-07-2019 £76,158 Cash £74,570 equity
Fraser Otis Limited - Accounts to registrar (filleted) - small 18.2 2018-11-06 31-07-2018 £79,792 Cash £77,283 equity
Fraser Otis Limited - Accounts to registrar - small 17.2 2017-09-26 31-07-2017 £83,610 Cash £81,380 equity
Fraser Otis Limited - Abbreviated accounts 16.1 2016-11-03 31-07-2016 £86,764 Cash £83,696 equity
Fraser Otis Limited - Limited company - abbreviated - 11.6 2015-09-05 31-07-2015 £110,028 Cash £107,915 equity
Fraser Otis Limited - Limited company - abbreviated - 11.6 2014-12-06 31-07-2014 £111,704 Cash £110,653 equity

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