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Officers12

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Last updated: Jun 01, 2024

FRAZER SIMPSON LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Mar 2009 (15 years ago)

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Summary

NameFRAZER SIMPSON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06838234
Incorporation Date05 Mar 2009 (15 years ago) / 1393 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
QUEEN*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BRACKNELL, QUEENSGATE HOUSE, COOKHAM ROAD, RG12 1RB

Officers

corporate

IndividualUnited Kingdom

BRICKABILITY ENTERPRISES INVESTMENTS LIMITED

Person with significant control


Appointed on26 Apr 2018

individual

IndividualUnited Kingdom

Mrs Sarah Simpson

Person with significant control


Appointed on06 Apr 2016

Resigned on26 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Frazer, David John

Director


Appointed on01 Jan 2010

Resigned on10 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Overend, Stuart John

Director


Appointed on10 Jun 2019

Resigned on16 Nov 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Addleshaw Goddard (scotland) Secretarial Limited

Corporate Secretary


Appointed on01 Apr 2020

individual

IndividualUnited Kingdom

Simpson, Sarah

Secretary


Appointed on05 Mar 2009

Resigned on06 Mar 2018

Country of residenceEngland

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Documents

DateNameTypeDocument
04 Apr 2022Confirmation statement with no updatesCS01View
31 Jan 2022Accounts with accounts type audit exemption subsiduaryAAView
31 Jan 2022LegacyAGREEMENT2View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date02 Apr 2025
    due by 16 Apr 2025
  • Last statement dated02 Apr 2024
Returns
  • Next returns datedue by 30 Apr 2017
  • Last returns dated02 Apr 2016
Mortgages
  • Charges9
  • Outstanding2
  • Satisfied7

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Frequently asked questions

Where is FRAZER SIMPSON LIMITED's headquarters?

FRAZER SIMPSON LIMITED's headquarters is located at ENGLAND, BRACKNELL, QUEENSGATE HOUSE, COOKHAM ROAD, RG12 1RB

What is FRAZER SIMPSON LIMITED's industry?

FRAZER SIMPSON LIMITED is in the industry of Non-specialised wholesale trade

What year was FRAZER SIMPSON LIMITED started?

FRAZER SIMPSON LIMITED was started in 2009

Sources: Companies House