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 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
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 |