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Alexander Fraser & Son,limited BRENTWOOD

Founded in 1908, Alexander Fraser & Son, classified under reg no. 00098627 is an active company. Currently registered at 1 St. James Road CM14 4LH, Brentwood the company has been in the business for one hundred and sixteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 4 directors in the the firm, namely Billy F., Ian W. and David F. and others. In addition one secretary - Ian W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Leslie H. who worked with the the firm until 30 June 2009.

Alexander Fraser & Son,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 00098627
Date of Incorporation Wed, 1st Jul 1908
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 116 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 Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Billy F.

Position: Director

Appointed: 01 March 2017

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: 01 January 1992

Paul K.

Position: Director

Appointed: 19 December 2011

Resigned: 17 April 2017

Colin H.

Position: Director

Appointed: 01 June 2003

Resigned: 15 October 2003

Christopher L.

Position: Director

Appointed: 24 June 1997

Resigned: 30 March 2001

Susan F.

Position: Director

Appointed: 26 August 1994

Resigned: 27 August 1996

Graham P.

Position: Director

Appointed: 07 March 1994

Resigned: 19 December 2011

Leslie H.

Position: Secretary

Appointed: 21 February 1992

Resigned: 30 June 2009

Donald F.

Position: Director

Appointed: 01 January 1992

Resigned: 01 March 1994

Anthony J.

Position: Director

Appointed: 01 January 1992

Resigned: 21 February 1992

Leslie H.

Position: Director

Appointed: 01 January 1992

Resigned: 30 June 2009

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Ian W. This PSC has significiant influence or control over this company,. Another one in the PSC register is Kalembo Foundation that put Vaduz, Lichtenstein 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 Li 8490, Vaduz, Lichtenstein

Legal authority Lichtenstein
Legal form Foundation
Notified on 6 April 2016
Ceased on 5 January 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for the year ending on Sat, 30th Sep 2023
filed on: 6th, February 2024 		Free Download (25 pages)

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