About

Registered Number: 05385971
Date of Incorporation: 08/03/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: 35 Coatsworth Road, Gateshead, NE8 1QL,

 

Fraser Lake Ltd was registered on 08 March 2005, it's status at Companies House is "Active". There are 2 directors listed as Lake, Sheila Elizabeth, Holway, Miesha Jane for this business at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAKE, Sheila Elizabeth 08 March 2005 - 1
HOLWAY, Miesha Jane 27 March 2012 07 March 2013 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 19 November 2019
AD01 - Change of registered office address 21 June 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 12 September 2016
SH01 - Return of Allotment of shares 20 May 2016
RESOLUTIONS - N/A 19 May 2016
SH08 - Notice of name or other designation of class of shares 19 May 2016
TM01 - Termination of appointment of director 12 May 2016
AR01 - Annual Return 05 April 2016
AD01 - Change of registered office address 02 October 2015
AP01 - Appointment of director 01 October 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 19 March 2013
TM01 - Termination of appointment of director 18 March 2013
AA - Annual Accounts 02 October 2012
AP01 - Appointment of director 27 March 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH03 - Change of particulars for secretary 12 March 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
363a - Annual Return 06 September 2006
353 - Register of members 06 September 2006
287 - Change in situation or address of Registered Office 06 September 2006
AA - Annual Accounts 18 August 2006
288a - Notice of appointment of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
NEWINC - New incorporation documents 08 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.