JOHN FRASER ROOFING LIMITED

Profile JOHN FRASER ROOFING LIMITED

Actual on 01.11.2020
Company name
JOHN FRASER ROOFING LIMITED
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Company number
05097805
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 07 April 2021 due by Wednesday, 21 April 2021

Last statement dated Tuesday, 07 April 2020

Nature of business (SIC)
43910 - Roofing activities
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Registered office address
STERLING HOUSE, 3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,, CUMBRIA, UNITED KINGDOM, CARLISLE, CA1 2SA
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PSC and Officers JOHN FRASER ROOFING LIMITED

Officers

(as of 19.09.2020)

FRASER, James Arthur
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: Park Road, Scotby, United Kingdom, Cumbria, Carlisle, CA4 8AT, Sutton Field
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRASER, Marion Elizabeth
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: Snaefell, Park Close Scotby, Cumbria, Carlisle, CA4 8AX
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRAHAM, Joanne Elizabeth
Status: Active
Appointed on: Wednesday, 07 April 2004
Correspondence address: 79 Scotby Road, Scotby, Cumbria, Carlisle, CA4 8BG
Role: Secretary
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Wednesday, 07 April 2004
Correspondence address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX
Role: Nominee Director
HARRISON, Irene Lesley
Status: Not active
Appointed on: Wednesday, 07 April 2004
Resigned on: Wednesday, 07 April 2004
Correspondence address: Fy Mwthin, 22 Merthyr Road Tongwynlais, South Glamorgan, Cardiff, CF15 7LH
Role: Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr James Arthur Fraser
Status: Active
Notified on: Friday, 08 April 2016
Correspondence address: United Kingdom, Cumbria, Carlisle, Sutton Field
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marion Elizabeth Fraser
Status: Active
Notified on: Friday, 08 April 2016
Correspondence address: United Kingdom, Cumbria, Carlisle, Snaefell
Nationality: British
Date of birth: January 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent