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Fraser-ross Finance Limited BRENTWOOD

Founded in 1974, Fraser-ross Finance, classified under reg no. 01163781 is an active company. Currently registered at 1 St. James Road CM14 4LH, Brentwood the company has been in the business for 50 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

At the moment 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 the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fraser-ross Finance 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 01163781
Date of Incorporation Wed, 20th Mar 1974
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 50 years old
Account next due date Sun, 30th Jun 2024 (72 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th 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: 12 December 1990

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

Graham P.

Position: Director

Appointed: 07 March 1994

Resigned: 19 December 2011

Leslie H.

Position: Secretary

Appointed: 21 February 1992

Resigned: 30 June 2009

Anthony J.

Position: Secretary

Appointed: 12 December 1990

Resigned: 21 February 1992

Donald F.

Position: Director

Appointed: 12 December 1990

Resigned: 01 March 1994

Leslie H.

Position: Director

Appointed: 12 December 1990

Resigned: 30 June 2009

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Ian W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Kalembo Foundation that put Vaduz, Lichtenstein as the 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 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 Confirmation statement Incorporation Mortgage Officers Persons with significant control
Small-sized company accounts made up to 30th September 2023
filed on: 6th, February 2024 		Free Download (10 pages)

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