FRESNEL LTD

Profile FRESNEL LTD

Actual on 01.11.2020
Company name
FRESNEL LTD
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Company number
09621236
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 2015
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 03 June 2021 due by Thursday, 17 June 2021

Last statement dated Wednesday, 03 June 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
HERMES HOUSE, FIRE FLY AVENUE, WILTSHIRE, ENGLAND, SWINDON, SN2 2GA
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PSC and Officers FRESNEL LTD

Officers

(as of 21.09.2020)

FRASER, Andrew
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: Fire Fly Avenue, England, Wiltshire, Swindon, SN2 2GA, Hermes House
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Director
Country of residence: England
FRASER, Katherine Flowerdew
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: Fire Fly Avenue, England, Wiltshire, Swindon, SN2 2GA, Hermes House
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Andrew Fraser
Status: Active
Notified on: Wednesday, 01 August 2018
Correspondence address: England, Swindon, Chapel House
Nationality: British
Date of birth: August 1972
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

Right To Appoint And Remove Directors

Mr Andrew Fraser
Status: Active
Notified on: Wednesday, 01 August 2018
Correspondence address: England, Wiltshire, Swindon, Hermes House
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors