Frazer-nash Consultancy Limited

General information

Name:

Frazer-nash Consultancy Ltd

Office Address:

Hill Park Court Springfield Drive KT22 7NL Leatherhead

Number: 02562870

Incorporation date: 1990-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Frazer-nash Consultancy is a business located at KT22 7NL Leatherhead at Hill Park Court. The firm was established in 1990 and is established as reg. no. 02562870. The firm has been operating on the English market for thirty four years now and company current status is active. The firm's SIC and NACE codes are 71129 and has the NACE code: Other engineering activities. December 31, 2021 is the last time the company accounts were filed.

3 transactions have been registered in 2014 with a sum total of £31,705. In 2013 there was a similar number of transactions (exactly 16) that added up to £125,990. The Council conducted 9 transactions in 2012, this added up to £237,242. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 28 transactions and issued invoices for £394,937. Cooperation with the Department for Transport council covered the following areas: Transport Consult and Transport Consultancy.

This limited company owes its success and permanent development to a group of four directors, specifically Sarah W., Jennifer C., Paul K. and Rupert B., who have been managing it since 2024.

Company staff

Sarah W.

Role: Director

Appointed: 15 January 2024

Latest update: 14 February 2024

Jennifer C.

Role: Director

Appointed: 09 March 2023

Latest update: 14 February 2024

Paul K.

Role: Director

Appointed: 21 October 2022

Latest update: 14 February 2024

Rupert B.

Role: Director

Appointed: 09 March 2022

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm include: Kellogg Brown & Root Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at Springfield Drive, KT22 7NL and was registered as a PSC under the reg no 00645125.

Kellogg Brown & Root Limited
Address: Hill Park Court Springfield Drive, Leatherhead, KT22 7NL, England
Legal authority Companies Act 1948
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00645125
Notified on 20 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Babcock Marine Holdings (Uk) Limited
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5265569
Notified on 17 December 2019
Ceased on 20 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fncg 2019 Limited
Address: 33 Wigmore Street, London, W1U 1QX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4331183
Notified on 6 April 2016
Ceased on 17 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (31 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 3 £ 31 705.11
2014-04-02 2000000223 £ 25 584.82 Transport Consult
2014-04-03 2000000357 £ 4 008.29 Transport Consult
2014-01-21 2000022420 £ 2 112.00 Transport Consult
2013 Department for Transport 16 £ 125 989.69
2013-03-12 2000025203 £ 28 521.01 Transport Consult
2013-03-11 2000025105 £ 19 843.64 Transport Consult
2013-03-14 2000025573 £ 18 688.32 Transport Consult
2012 Department for Transport 9 £ 237 242.02
2012-07-13 2000007745 £ 54 767.17 Transport Consultancy
2012-08-24 2000010646 £ 46 661.95 Transport Consult
2012-11-28 2000017678 £ 33 633.53 Transport Consult

Search other companies

Services (by SIC Code)

  • 71129 : Other engineering activities
  • 72190 : Other research and experimental development on natural sciences and engineering
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