FE FRASER LTD

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Profile FE FRASER LTD

Actual on 01.11.2024
Company name
FE FRASER LTD
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Company number
13943119
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 February 2022
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Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Thursday, 27 February 2025 due by Wednesday, 12 March 2025

Last statement dated Tuesday, 27 February 2024

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD, THE BOROUGH, WEDMORE, UNITED KINGDOM, SOMERSET, BS28 4EB
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PSC and Officers FE FRASER LTD

Officers

(as of 23.08.2022)

CALAYAG JR, Fortunato
Status: Active
Appointed on: Wednesday, 16 March 2022
Correspondence address: Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom, BS28 4EB
Nationality: Filipino
Date of birth: January 1975
Role: Director
Occupation: Director
Country of residence: Philippines
MORGAN, Samantha
Status: Not active
Appointed on: Monday, 28 February 2022
Resigned on: Wednesday, 16 March 2022
Correspondence address: 44 Great Hill Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: British
Date of birth: July 1986
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 27.06.2024)

Mr Fortunato Calayag Jr
Status: Active
Notified on: Wednesday, 16 March 2022
Correspondence address: Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom, BS28 4EB
Nationality: Filipino
Date of birth: January 1975
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Samantha Morgan
Status: Not active
Notified on: Monday, 28 February 2022
Correspondence address: 44 Great Hill Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: British
Date of birth: July 1986
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

Samantha Morgan
Status: Not active
Notified on: Monday, 28 February 2022
Correspondence address: 44 Great Hill Great Hill, Chudleigh, Newton Abbot, United Kingdom, TQ13 0JS
Nationality: British
Date of birth: July 1986
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

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