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- HOUSE OF FRASER (UK & IRELAND) LIMITED
HOUSE OF FRASER (UK & IRELAND) LIMITED
In Liquidation
General Information
NAME
HOUSE OF FRASER (UK & IRELAND) LIMITED
COMPANY NUMBER
05845860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/06/2006
(18 years and 2 months old)
WEBSITE
http://houseoffraser.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2018
ACCOUNTS MADE UP TO
28/01/2017
KEEP INFORMED
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PREVIOUS NAMES
17/08/2006
23/05/2016
HIGHLAND GROUP HOLDINGS LIMITED
View all previous names
Previous Names
17/08/2006 23/05/2016 HIGHLAND GROUP HOLDINGS LIMITED
14/06/2006 17/08/2006 ALNERY NO. 2609 LIMITED
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOUSE OF FRASER GLOBAL RETAIL LIMITED | Active - Accounts Filed | View Report |
HOUSE OF FRASER (UK & IRELAND) LIMITED | In Liquidation | View Report |
HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2018 | Event: Change in Reg. Office |
Date: 20/08/2018 | Event: Yong Shen (924888814) has left the board |
Date: 17/08/2018 | Event: New Company Secretary Peter Geoffrey Hearsey (924945699) Appointed |
Credit Risk Overview
Want to learn more about HOUSE OF FRASER (UK & IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOUSE OF FRASER (UK & IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSE OF FRASER (UK & IRELAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/04/2018 - Present (6 years and 4 months) Born in Oct 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/04/2018 - Present (6 years and 4 months) Born in Oct 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/04/2018 - Present (6 years and 4 months) Born in Jan 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
13/04/2018 - Present (6 years and 4 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 16 |
View Report |
10/08/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/09/2018 | Event: Change in Reg. Office |
Date: 20/08/2018 | Event: Yong Shen (924888814) has left the board |
Date: 17/08/2018 | Event: New Company Secretary Peter Geoffrey Hearsey (924945699) Appointed |
Date: 16/08/2018 | Event: Alex Patrick Williamson (923903155) has left the board |
Date: 15/08/2018 | Event: Peter Geoffrey Hearsey (910068571) has left the board |
Date: 15/08/2018 | Event: Colin David Elliot (917875648) has left the board |
Date: 15/08/2018 | Event: Francis Joseph Slevin (917352307) has left the board |
Date: 15/08/2018 | Event: New Board Member Yong Shen (924888814) Appointed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 25/04/2018 | Event: Gang Wu (924532621) has left the board |
Date: 25/04/2018 | Event: New Board Member Gang Wu (924532449) Appointed |
Date: 24/04/2018 | Event: Jun Kong (924530542) has left the board |
Date: 24/04/2018 | Event: Fei-Er Cheng (924530564) has left the board |
Date: 24/04/2018 | Event: Yuzhou Wang (924530556) has left the board |
Date: 24/04/2018 | Event: New Board Member Jun Kong (924530283) Appointed |
Date: 24/04/2018 | Event: New Board Member Fei-Er Cheng (924530161) Appointed |
Date: 24/04/2018 | Event: New Board Member Yuzhou Wang (924530139) Appointed |
Date: 18/04/2018 | Event: New Board Member Gang Wu (924532621) Appointed |
Date: 17/04/2018 | Event: Peter Geoffrey Hearsey (923002487) has left the board |
Date: 17/04/2018 | Event: New Board Member Fei-Er Cheng (924530564) Appointed |
Date: 17/04/2018 | Event: New Board Member Yuzhou Wang (924530556) Appointed |
Date: 17/04/2018 | Event: New Board Member Jun Kong (924530542) Appointed |
Date: 18/10/2017 | Event: New Board Member Alex Williamson (923903155) Appointed |
Date: 28/09/2017 | Event: Peter Geoffrey Hearsey (923806121) has left the board |
Date: 28/09/2017 | Event: New Board Member Peter Geoffrey Hearsey (923002487) Appointed |
Date: 21/09/2017 | Event: New Board Member Peter Geoffrey Hearsey (923806121) Appointed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 19/05/2017 | Event: New Accounts filed |
Date: 04/05/2017 | Event: Nigel Oddy (913240784) has left the board |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 25/05/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: Mark Anthony Gifford (908790257) has left the board |
Date: 29/07/2015 | Event: Frank Joseph Slevin (919950862) has left the board |
Date: 29/07/2015 | Event: New Board Member Francis Joseph Slevin (917352307) Appointed |
Date: 26/07/2015 | Event: New Annual Return filed |
Date: 22/07/2015 | Event: New Board Member Frank Joseph Slevin (919950862) Appointed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 25/05/2015 | Event: New Board Member Colin David Elliot (917875648) Appointed |
Date: 13/03/2015 | Event: John King (911932882) has left the board |
Date: 22/10/2014 | Event: New Board Member Nigel Oddy (913240784) Appointed |
Date: 06/09/2014 | Event: Stuart Malcolm Rose (915201815) has left the board |
Date: 06/09/2014 | Event: Stefan John Cassar (911706205) has left the board |
Date: 06/09/2014 | Event: Donald McCarthy (911515228) has left the board |
Date: 06/09/2014 | Event: Kevin Gerald Stanford (908356004) has left the board |
Date: 06/09/2014 | Event: Vinay Gupta (917733951) has left the board |
Date: 06/09/2014 | Event: Sally Janet Ingleson (916947317) has left the board |
Date: 06/09/2014 | Event: Michael Ronald John Pacitti (900077403) has left the board |
Date: 04/07/2014 | Event: New Annual Return filed |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 18/04/2014 | Event: James Cairns McMahon (915970827) has left the board |
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