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Alexander Fraser & Son Trading Limited BRENTWOOD

Founded in 1999, Alexander Fraser & Son Trading, classified under reg no. 03876072 is an active company. Currently registered at 1, St. James Road CM14 4LH, Brentwood the company has been in the business for 25 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 5 directors in the the company, namely Billy F., Walter R. and Ian W. and others. In addition one secretary - Ian W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Leslie H. who worked with the the company until 30 June 2009.

Alexander Fraser & Son Trading Limited Address / Contact

Office Address 1, St. James Road
Town Brentwood
Post code CM14 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03876072
Date of Incorporation Fri, 12th Nov 1999
Industry Non-specialised wholesale trade
End of financial Year 30th September
Company age 25 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Billy F.

Position: Director

Appointed: 10 March 2022

Walter R.

Position: Director

Appointed: 19 December 2011

Ian W.

Position: Secretary

Appointed: 30 June 2009

Ian W.

Position: Director

Appointed: 02 August 2004

David F.

Position: Director

Appointed: 01 April 2001

David F.

Position: Director

Appointed: 09 February 2000

Colin H.

Position: Director

Appointed: 01 June 2003

Resigned: 15 October 2003

Leslie H.

Position: Director

Appointed: 01 December 1999

Resigned: 30 June 2009

Leslie H.

Position: Secretary

Appointed: 01 December 1999

Resigned: 30 June 2009

Nicholas C.

Position: Director

Appointed: 01 December 1999

Resigned: 27 February 2008

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 November 1999

Resigned: 12 November 1999

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 1999

Resigned: 12 November 1999

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we researched, there is Ian W. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Kalembo Foundation that entered Vaduz, Liechenstein as the official address. This PSC has a legal form of "a foundation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Ian W.

Notified on 5 April 2018
Nature of control: significiant influence or control

Kalembo Foundation

Heiligkreuz 6 Ll - 8490, Vaduz, Liechenstein

Legal authority Liechstein
Legal form Foundation
Notified on 6 April 2016
Ceased on 15 November 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to 2023-09-30
filed on: 6th, February 2024 		Free Download (18 pages)

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