co
Corporate
Observer
Homepage
Data
Great Britain
Company
FRAHER FABRICATION LIMITED

FRAHER FABRICATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFRAHER FABRICATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10196325
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRAHER FABRICATION LIMITED?

    • Manufacture of other builders' carpentry and joinery (16230) / Manufacturing

    Where is FRAHER FABRICATION LIMITED located?

    Registered Office Address
    Unit 3 Mercy Terrace
    SE13 7UX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FRAHER FABRICATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    FFABRICATE LIMITEDNov 09, 2021Nov 09, 2021
    FRAHER & FINDLAY MANAGEMENT LIMITEDFeb 17, 2020Feb 17, 2020
    FINDLAY FRAHER MANAGEMENT LIMITEDMay 24, 2016May 24, 2016

    What are the latest accounts for FRAHER FABRICATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for FRAHER FABRICATION LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2026
    Next Confirmation Statement DueMay 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2025
    OverdueNo

    What are the latest filings for FRAHER FABRICATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed ffabricate LIMITED\certificate issued on 01/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 27, 2025

    		RES15

    Appointment of Ms Deborah Joan Findlay as a director on Jun 11, 2025

    		2 pagesAP01

    Confirmation statement made on May 17, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of James Findlay Robertson as a director on May 14, 2025

    		1 pagesTM01

    Cessation of James Findlay Robertson as a person with significant control on May 14, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on May 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Notification of Elizabeth Stevenson Fraher as a person with significant control on Feb 23, 2023

    		2 pagesPSC01

    Cessation of Fraher & Findlay Holdings Limited as a person with significant control on Feb 23, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Director's details changed for Mr James Findlay Robertson on May 10, 2022

    		2 pagesCH01

    Confirmation statement made on May 17, 2022 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed fraher & findlay management LIMITED\certificate issued on 09/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2021

    		RES15

    Registered office address changed from 1st Floor, Unit F Damsel House Dragonfly Place London SE4 2FN England to Unit 3 Mercy Terrace London SE13 7UX on Jun 30, 2021

    		1 pagesAD01

    Director's details changed for James Findlay Robertson on Jun 01, 2021

    		2 pagesCH01

    Director's details changed for Mr Joseph Peter Fraher on May 20, 2021

    		2 pagesCH01

    Change of details for Mr James Findlay Robertson as a person with significant control on May 26, 2021

    		2 pagesPSC04

    Confirmation statement made on May 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Notification of Fraher & Findlay Holdings Limited as a person with significant control on Feb 12, 2020

    		2 pagesPSC02

    Confirmation statement made on May 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of FRAHER FABRICATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINDLAY, Deborah Joan
    Mercy Terrace
    SE13 7UX London
    Unit 3
    England
    		Director
    Mercy Terrace
    SE13 7UX London
    Unit 3
    England
    		EnglandBritish263693170003
    FRAHER, Joseph Peter
    Mercy Terrace
    SE13 7UX London
    Unit 3
    England
    		Director
    Mercy Terrace
    SE13 7UX London
    Unit 3
    England
    		United KingdomBritish177492900009
    TAYLOR WESSING SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04328885
    		84071220002
    BURSBY, Richard Michael
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		United KingdomBritish154858010001
    ROBERTSON, James Findlay
    Mercy Terrace
    SE13 7UX London
    Unit 3
    England
    		Director
    Mercy Terrace
    SE13 7UX London
    Unit 3
    England
    		EnglandBritish142250040003
    HUNTSMOOR LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2185097
    		145994510001
    HUNTSMOOR NOMINEES LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    		Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number637246
    		145994520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FRAHER FABRICATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elizabeth Stevenson Fraher
    Mercy Terrace
    SE13 7UX London
    Unit 3
    England
    		Feb 23, 2023
    Mercy Terrace
    SE13 7UX London
    Unit 3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fraher & Findlay Holdings Limited
    Damsel House
    Dragonfly Place
    SE4 2FN London
    Unit F, First Floor
    England
    		Feb 12, 2020
    Damsel House
    Dragonfly Place
    SE4 2FN London
    Unit F, First Floor
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland & Wales
    Registration Number12278717
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr James Findlay Robertson
    Mercy Terrace
    SE13 7UX London
    Unit 3
    England
    		May 24, 2016
    Mercy Terrace
    SE13 7UX London
    Unit 3
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Joseph Peter Fraher
    Mercy Terrace
    SE13 7UX London
    Unit 3
    England
    		May 24, 2016
    Mercy Terrace
    SE13 7UX London
    Unit 3
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0