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FRAZER-NASH CONSULTANCY LIMITED - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 02562870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hill Park Court
- Springfield Drive
- Leatherhead
- Surrey
- KT22 7NL
- England Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, England UK
Management
- Managing Directors
- BRIDGES, Rupert
- CLOKE, Jennifer Ann Medina
- KAHN, Paul Emmanuel
- Company secretaries
- REED, Joanne Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-11-27
- Age Of Company 1990-11-27 33 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Babcock Marine Holdings (Uk) Limited
- -
- Kellogg Brown & Root Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GLS 120 LIMITED
- Legal Entity Identifier (LEI)
- 213800Q4XWUGNJHZVD39
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-29
- Annual Return
- Due Date: 2023-11-13
- Last Date: 2022-10-30
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FRAZER-NASH CONSULTANCY LIMITED Company Description
- FRAZER-NASH CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 02562870. Its current trading status is "live". It was registered 1990-11-27. It was previously called GLS 120 LIMITED. It has declared SIC or NACE codes as "71129". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31. The latest annual return was filed up to 2012-10-29.It can be contacted at Hill Park Court .
Get FRAZER-NASH CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Frazer-Nash Consultancy Limited - Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
- 1990-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-14) - AP01
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termination-director-company-with-name-termination-date (2023-03-14) - TM01
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change-person-director-company-with-change-date (2023-01-06) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-25) - AP01
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accounts-with-accounts-type-full (2022-12-09) - AA
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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termination-director-company-with-name-termination-date (2022-10-12) - TM01
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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termination-secretary-company-with-name-termination-date (2022-05-13) - TM02
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appoint-person-secretary-company-with-name-date (2022-05-13) - AP03
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memorandum-articles (2022-03-10) - MA
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resolution (2022-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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memorandum-articles (2022-02-25) - MA
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capital-name-of-class-of-shares (2022-02-23) - SH08
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change-account-reference-date-company-previous-shortened (2022-01-19) - AA01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-29) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-29) - AD01
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confirmation-statement-with-updates (2021-12-21) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-21) - RP04CS01
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notification-of-a-person-with-significant-control (2021-10-29) - PSC02
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cessation-of-a-person-with-significant-control (2021-10-29) - PSC07
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accounts-with-accounts-type-full (2021-08-11) - AA
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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change-person-director-company-with-change-date (2020-10-05) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-08) - AA
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change-to-a-person-with-significant-control (2019-10-14) - PSC05
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confirmation-statement-with-updates (2019-10-30) - CS01
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change-person-director-company-with-change-date (2019-03-05) - CH01
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cessation-of-a-person-with-significant-control (2019-12-18) - PSC07
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notification-of-a-person-with-significant-control (2019-12-18) - PSC02
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change-to-a-person-with-significant-control (2019-11-27) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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appoint-person-director-company-with-name-date (2018-08-10) - AP01
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accounts-with-accounts-type-full (2018-07-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-15) - CS01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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termination-director-company-with-name-termination-date (2016-09-21) - TM01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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accounts-with-accounts-type-full (2016-07-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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accounts-with-accounts-type-full (2014-08-28) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-11-19) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-full (2013-07-29) - AA
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termination-secretary-company-with-name (2013-03-05) - TM02
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appoint-corporate-secretary-company-with-name (2013-03-05) - AP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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appoint-person-secretary-company-with-name (2012-08-09) - AP03
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termination-secretary-company-with-name (2012-08-09) - TM02
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accounts-with-accounts-type-full (2012-07-26) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-18) - CH01
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appoint-person-secretary-company-with-name (2011-03-07) - AP03
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accounts-with-accounts-type-full (2011-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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legacy (2010-04-08) - MG02
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capital-allotment-shares (2010-07-05) - SH01
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resolution (2010-07-05) - RESOLUTIONS
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termination-director-company-with-name (2010-07-08) - TM01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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change-person-director-company-with-change-date (2010-11-02) - CH01
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accounts-with-accounts-type-full (2010-07-21) - AA
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change-person-director-company-with-change-date (2010-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-person-secretary-company-with-change-date (2010-11-02) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-14) - AA
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change-sail-address-company (2009-10-26) - AD02
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move-registers-to-sail-company (2009-10-26) - AD03
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move-registers-to-sail-company (2009-10-29) - AD03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01
keyboard_arrow_right 2008
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legacy (2008-03-04) - 288b
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-08-01) - 288c
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legacy (2008-04-08) - 288b
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resolution (2008-10-28) - RESOLUTIONS
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legacy (2008-11-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288c
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legacy (2007-11-09) - 363s
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legacy (2007-09-17) - 155(6)a
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auditors-resignation-company (2007-07-13) - AUD
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legacy (2007-07-12) - 225
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legacy (2007-07-12) - 288a
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legacy (2007-07-12) - 288b
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accounts-with-accounts-type-full (2007-06-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-25) - AA
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legacy (2006-01-17) - 288a
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legacy (2006-01-17) - 288b
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legacy (2006-11-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288a
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legacy (2005-11-17) - 363s
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legacy (2005-11-17) - 288a
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legacy (2005-11-15) - 288c
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accounts-with-accounts-type-full (2005-09-30) - AA
keyboard_arrow_right 2004
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legacy (2004-01-10) - 288a
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legacy (2004-03-10) - 288b
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legacy (2004-03-13) - 353
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legacy (2004-03-31) - 287
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legacy (2004-03-31) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-10-14) - 288c
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legacy (2004-11-17) - 363s
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auditors-resignation-company (2004-11-22) - AUD
keyboard_arrow_right 2003
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legacy (2003-11-17) - 363s
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accounts-with-accounts-type-full (2003-04-24) - AA
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resolution (2003-01-29) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-12-18) - 363s
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accounts-with-accounts-type-full (2002-09-16) - AA
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legacy (2002-01-27) - 288a
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legacy (2002-01-07) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-04) - AA
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legacy (2001-12-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-10) - 363s
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accounts-with-accounts-type-full (2000-06-23) - AA
keyboard_arrow_right 1999
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legacy (1999-12-13) - 288c
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legacy (1999-12-02) - 363s
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accounts-with-accounts-type-small (1999-06-22) - AA
keyboard_arrow_right 1998
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legacy (1998-12-24) - 363s
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accounts-with-accounts-type-medium (1998-06-24) - AA
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legacy (1998-02-09) - 363s
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legacy (1998-01-22) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-11-11) - 288a
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legacy (1997-11-18) - 288b
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resolution (1997-12-11) - RESOLUTIONS
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legacy (1997-12-15) - 88(2)R
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legacy (1997-12-11) - 169
keyboard_arrow_right 1996
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legacy (1996-12-10) - 363s
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accounts-with-accounts-type-full (1996-08-01) - AA
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legacy (1996-03-14) - 287
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legacy (1996-01-29) - 169
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legacy (1996-01-26) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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resolution (1995-02-16) - RESOLUTIONS
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legacy (1995-12-27) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-09) - 288
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accounts-with-accounts-type-small (1995-09-18) - AA
keyboard_arrow_right 1994
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legacy (1994-12-22) - 363s
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accounts-with-accounts-type-small (1994-05-11) - AA
keyboard_arrow_right 1993
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legacy (1993-11-29) - 363s
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accounts-with-accounts-type-full (1993-06-25) - AA
keyboard_arrow_right 1992
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legacy (1992-12-18) - 288
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legacy (1992-11-26) - 363s
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accounts-with-accounts-type-full (1992-09-29) - AA
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legacy (1992-01-17) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-01-30) - 88(2)R
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legacy (1991-01-21) - 88(2)R
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resolution (1991-01-03) - RESOLUTIONS
-
legacy (1991-01-03) - 123
-
legacy (1991-02-04) - 288
-
legacy (1991-01-21) - 224
-
legacy (1991-03-01) - 395
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resolution (1991-02-16) - RESOLUTIONS
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certificate-change-of-name-company (1991-06-14) - CERTNM
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legacy (1991-10-02) - 287
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legacy (1991-11-29) - 363b
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resolution (1991-12-10) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-11-27) - NEWINC