FRASER FREIGHT LIMITED

Profile FRASER FREIGHT LIMITED

Actual on 01.09.2020
Company name
FRASER FREIGHT LIMITED
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Company number
03892692
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 13 December 2020 due by Sunday, 24 January 2021

Last statement dated Friday, 13 December 2019

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
3000A PARKWAY, HAMPSHIRE, UNITED KINGDOM, WHITELEY, PO15 7FX
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PSC and Officers FRASER FREIGHT LIMITED

Officers

(as of 07.04.2020)

BROADLEY, Clive William
Status: Active
Appointed on: Thursday, 22 February 2018
Correspondence address: 3000a Parkway, United Kingdom, Hampshire, Whiteley, PO15 7FX, Menzies Llp
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: International Adviser
Country of residence: United Kingdom
DUNN, Maxine
Status: Active
Appointed on: Friday, 12 April 2019
Correspondence address: 36 Station Road, United Kingdom, Egham, TW20 9LF, Centrum House
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Financial Controller
Country of residence: Jersey
ELSON, Andrew Stuart
Status: Active
Appointed on: Friday, 19 August 2016
Correspondence address: United Kingdom, Hampshire, Whiteley, PO15 7FX, 3000a Parkway
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
PESTANA, Jamie Robert
Status: Not active
Appointed on: Friday, 19 August 2016
Resigned on: Friday, 12 April 2019
Correspondence address: United Kingdom, Hampshire, Whiteley, PO15 7FX, 3000a Parkway
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Director
Country of residence: Jersey
FRASER, Delia Rosemary
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Friday, 19 August 2016
Correspondence address: 13 Little Kimble Walk, Hedge End, Hampshire, Southampton, SO30 0JQ
Nationality: British
Role: Secretary
FRASER, Ross Finlayson
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Friday, 19 August 2016
Correspondence address: Bryher Island, Port Solent, United Kingdom, Hampshire, Portsmouth, PO6 4EU, 36
Nationality: English
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Monday, 13 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
FRASER, Ross Finlayson
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Thursday, 19 July 2018
Correspondence address: United Kingdom, Hampshire, Whiteley, PO15 7FX, 3000a Parkway
Nationality: English
Date of birth: October 1962
Role: Director
Occupation: Non Executive Director
Country of residence: United Kingdom
WILSON, David
Status: Not active
Appointed on: Thursday, 21 December 2017
Resigned on: Thursday, 20 December 2018
Correspondence address: United Kingdom, Hampshire, Whiteley, PO15 7FX, 3000a Parkway
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
JEHAN, Andrew Nicholas
Status: Not active
Appointed on: Friday, 19 August 2016
Resigned on: Thursday, 21 December 2017
Correspondence address: United Kingdom, Hampshire, Whiteley, PO15 7FX, 3000a Parkway
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: Jersey
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Person with significant control

(as of 01.09.2020)

Jersey Post Global Limited
Status: Active
Notified on: Friday, 19 August 2016
Correspondence address: United Kingdom, Jersey, St. Saviour, Postal Headquarters
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Ross Finlayson Fraser
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Hampshire, 36 Bryher Island
Nationality: English
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Tuesday, 13 December 2016
Legal form: Persons With Significant Control Statement