FRASER JOHN LIMITED
CENTURY HOUSE, WARGRAVE ROAD, HENLEY-ON-THAMES RG9 2LT- Active
- Private Limited Company
- Company No. 03078830
- Last Updated: 01 Mar 2024
Company Profile
FRASER JOHN LIMITED was incorporated on Wednesday, July 12, 1995 as a Private Limited Company with registered address in HENLEY-ON-THAMES. FRASER JOHN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 29 years 7 months and 11 days.
| Name | FRASER JOHN LIMITED |
|---|---|
| Company number | 03078830 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTURY HOUSE WARGRAVE ROAD HENLEY-ON-THAMES RG9 2LT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Edward Seager Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mrs Philippa Jane Seager Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FRASER JOHN LIMITED | 12 Jul 1995 |
| P P M ELECTRO OPTIC DESIGNS LIMITED | 02 Mar 2021 |