FRACTIONAL TRUSTEES LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
FRACTIONAL TRUSTEES LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
FRACTIONAL TRUSTEES LIMITED was incorporated 18 years ago on 02/11/2005 and has the registered number: 05610069. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FRACTIONAL TRUSTEES LIMITED was incorporated 18 years ago on 02/11/2005 and has the registered number: 05610069. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
FRACTIONAL TRUSTEES LIMITED - LEICESTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
MILESTONE HOUSE 18 NURSERY COURT
LEICESTER
LE8 0EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARLBOROUGH TRUST COMPANY (UK) LIMITED (until 01/12/2014)
MARLBOROUGH TRUST COMPANY (UK) LIMITED (until 01/12/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRGD2 LIMITED | Corporate Director | 2024-03-04 | CURRENT | ||
| TRGD1 LIMITED | Corporate Director | 2024-03-04 | CURRENT | ||
| FRACTIONAL SECRETARIES LIMITED | Corporate Secretary | 2017-11-01 | CURRENT | ||
| MR NICHOLAS ROBERT HANNAH | Aug 1964 | British | Director | 2024-03-04 | CURRENT |
| ASSURED SECRETARIES LIMITED | Corporate Secretary | 2010-10-01 UNTIL 2017-11-01 | RESIGNED | ||
| MARLBOROUGH SECRETARIES LIMITED | Corporate Secretary | 2005-11-02 UNTIL 2010-10-01 | RESIGNED | ||
| MR NICHOLAS ROBERT HANNAH | Aug 1964 | British | Director | 2008-11-10 UNTIL 2013-10-31 | RESIGNED |
| MR DAVID WARREN HANNAH | Oct 1960 | British | Director | 2018-05-04 UNTIL 2024-03-07 | RESIGNED |
| MR DAVID LESLIE BATES | Jul 1962 | British | Director | 2013-10-31 UNTIL 2018-08-29 | RESIGNED |
| MARLBOROUGH NOMINEES LTD | Corporate Director | 2005-11-02 UNTIL 2010-10-01 | RESIGNED | ||
| MARLBOROUGH TRUST COMPANY LIMITED | Corporate Director | 2005-11-02 UNTIL 2010-10-01 | RESIGNED | ||
| SMD DIRECTORS LIMITED | Corporate Director | 2010-10-01 UNTIL 2015-04-28 | RESIGNED | ||
| ASSURED SECRETARIES LIMITED | Corporate Director | 2010-10-01 UNTIL 2015-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Warren Hannah | 2019-04-01 | 10/1960 | Leicester | Significant influence or control |
| Mr Jeremy James Cobb | 2016-04-06 - 2019-04-01 | 1/1956 | St Peter Port Guernsey | Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-09-23 | 31-12-2022 | £2 equity |
| Micro-entity Accounts - FRACTIONAL TRUSTEES LIMITED | 2022-09-08 | 31-12-2021 | £2 equity |
| Accounts Submission | 2021-09-29 | 31-12-2020 | £2 equity |
| Accounts Submission | 2021-03-17 | 31-12-2019 | £2 equity |
| Micro-entity Accounts - FRACTIONAL TRUSTEES LIMITED | 2019-11-01 | 31-12-2018 | £36 equity |
| Dormant Company Accounts - FRACTIONAL TRUSTEES LIMITED | 2018-10-19 | 31-12-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - FRACTIONAL TRUSTEES LIMITED | 2017-01-31 | 31-12-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - FRACTIONAL TRUSTEES LIMITED | 2016-01-16 | 31-12-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - FRACTIONAL TRUSTEES LIMITED | 2016-01-15 | 31-10-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - MARLBOROUGH TRUST COMPANY (UK) LIMITED | 2014-11-04 | 31-10-2014 | £2 Cash £2 equity |