About

Registered Number: 01473506
Date of Incorporation: 16/01/1980 (40 years and 2 months ago)
Company Status: Active
Registered Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH,

 

Having been setup in 1980, Fraysia Ltd has its registered office in Milton Keynes, Buckinghamshire. Currently we aren't aware of the number of employees at the the business. Ellis, Penelope Jayne, Ellis, Gavin Malcolm Sheilds, Nicholas, Thomas Roger, Ellis, Elizbeth F, Ellis, Graham Elliott are the current directors of the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gavin Malcolm Sheilds Ellis/
1964-04
Individual person with significant control British/
Scotland
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 25 October 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 11 October 2018
CS01 - N/A 23 November 2017
AD01 - Change of registered office address 19 October 2017
AA - Annual Accounts 18 October 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 23 October 2015
TM01 - Termination of appointment of director 23 October 2015
AA - Annual Accounts 13 August 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 25 October 2013
AA01 - Change of accounting reference date 13 February 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 14 December 2011
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 29 December 2009
AA - Annual Accounts 24 November 2009
363a - Annual Return 22 December 2008
363a - Annual Return 19 November 2008
AA - Annual Accounts 22 September 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 05 July 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 19 November 2004
AA - Annual Accounts 15 November 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 18 November 2002
287 - Change in situation or address of Registered Office 06 February 2002
AA - Annual Accounts 29 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 20 November 2001
363s - Annual Return 20 November 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 16 November 2000
363s - Annual Return 19 January 2000
AA - Annual Accounts 05 November 1999
AA - Annual Accounts 20 July 1999
288b - Notice of resignation of directors or secretaries 11 May 1999
363s - Annual Return 04 November 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 28 November 1997
AA - Annual Accounts 10 November 1996
363s - Annual Return 05 November 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 25 July 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 25 November 1994
363s - Annual Return 30 October 1994
363s - Annual Return 04 November 1993
AA - Annual Accounts 01 September 1993
RESOLUTIONS - N/A 10 June 1993
RESOLUTIONS - N/A 10 June 1993
RESOLUTIONS - N/A 10 June 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1993
123 - Notice of increase in nominal capital 10 June 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 27 November 1992
AUD - Auditor's letter of resignation 10 February 1992
AA - Annual Accounts 13 January 1992
363b - Annual Return 13 January 1992
AA - Annual Accounts 10 April 1991
363a - Annual Return 10 April 1991
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
395 - Particulars of a mortgage or charge 21 August 1989
288 - N/A 21 June 1989
AA - Annual Accounts 21 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 April 1989
PUC 2 - N/A 03 April 1989
363 - Annual Return 23 March 1989
MEM/ARTS - N/A 13 March 1989
RESOLUTIONS - N/A 08 March 1988
288 - N/A 04 January 1988
288 - N/A 04 January 1988
AA - Annual Accounts 04 January 1988
363 - Annual Return 04 January 1988
RESOLUTIONS - N/A 19 October 1987
123 - Notice of increase in nominal capital 19 October 1987
363 - Annual Return 03 March 1987
AA - Annual Accounts 10 February 1987

Mortgages & Charges

Description Date Status Charge by
Standard security which was presented for registration in scotland 07 August 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.