Frazer One Stop Shop Ltd. Head office in Enniskillen. Check Director.

Frazer One Stop Shop Ltd, Enniskillen

Frazer One Stop Shop Ltd is a private limited company. Registered at 52 Gardiners Road, Maguiresbridge, Enniskillen BT94 4RY, the aforementioned 14 years old business was incorporated on 2009-09-25.
1 director can be found in the company: Janice S. (appointed on 26 September 2016). Moving on to the secretaries (1 in total), we can name: Janice S. (appointed on 06 July 2012).

About
Name: Frazer One Stop Shop Ltd
Number: NI073936
Incorporation date: 2009-09-25
End of financial year: 29 December


Address:	52 Gardiners Road Maguiresbridge Enniskillen BT94 4RY
SIC code:	47110 -

Company staff

People with significant control

Lakeland Tyres Limited

6 April 2016

Address	32 East Bridge Street, Enniskillen, Co. Fermanagh, BT74 7BT, Northern Ireland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Ni Register
Registration number	Ni613530
Nature of control:	75,01-100% shares 75,01-100% voting rights

Lakeland Tyres Limited

6 April 2016 - 6 April 2016

Address	231 Main Street, Lisnaskea, Enniskillen, BT92 0JG, Northern Ireland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House Ni Register
Registration number	Ni055356
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Frazer One Stop Shop Ltd confirmation statement filing is 2024-02-20. The most recent confirmation statement was filed on 2023-02-06. The due date for a subsequent statutory accounts filing is 29 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Lakeland Tyres Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at East Bridge Street, BT74 7BT Enniskillen, Co. Fermanagh. Lakeland Tyres Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Main Street, Lisnaskea, BT92 0JG Enniskillen.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge NI0739360005 satisfaction in full. filed on: 25th, July 2023 \| mortgage	Free Download (4 pages)

Type		Free download
MR04	Charge NI0739360005 satisfaction in full. filed on: 25th, July 2023 \| mortgage	Free Download (4 pages)
MR04	Charge NI0739360004 satisfaction in full. filed on: 19th, July 2023 \| mortgage	Free Download (4 pages)
MR01	Registration of charge NI0739360010, created on 2023/05/23 filed on: 30th, May 2023 \| mortgage	Free Download (20 pages)
MR01	Registration of charge NI0739360011, created on 2023/05/23 filed on: 30th, May 2023 \| mortgage	Free Download (42 pages)
MR01	Registration of charge NI0739360009, created on 2023/05/23 filed on: 26th, May 2023 \| mortgage	Free Download (14 pages)
MR01	Registration of charge NI0739360008, created on 2023/05/23 filed on: 24th, May 2023 \| mortgage	Free Download (12 pages)
AD01	Change of registered address from 2 Main Street Maguiresbridge Enniskillen Co. Fermanagh BT94 4RY Northern Ireland on 2023/02/10 to 52 Gardiners Road Maguiresbridge Enniskillen Co. Fermanagh BT94 4RY filed on: 10th, February 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
MR01	Registration of charge NI0739360006, created on 2020/08/25 filed on: 26th, August 2020 \| mortgage	Free Download (26 pages)
MR01	Registration of charge NI0739360007, created on 2020/08/25 filed on: 26th, August 2020 \| mortgage	Free Download (23 pages)
MR04	Charge 1 satisfaction in full. filed on: 17th, February 2020 \| mortgage	Free Download (4 pages)
MR04	Charge NI0739360003 satisfaction in full. filed on: 10th, February 2020 \| mortgage	Free Download (4 pages)
MR01	Registration of charge NI0739360005, created on 2019/08/27 filed on: 11th, September 2019 \| mortgage	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, September 2019 \| accounts	Free Download (7 pages)
MR01	Registration of charge NI0739360004, created on 2019/01/23 filed on: 1st, February 2019 \| mortgage	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, December 2018 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2017/12/29 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
AD01	Change of registered address from Lakeland Tyre Service Drumbroughs Lisnaskea Business Complex Lisnaskea BT92 0PE on 2018/02/08 to 2 Main Street Maguiresbridge Enniskillen Co. Fermanagh BT94 4RY filed on: 8th, February 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/11/29 filed on: 6th, February 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, December 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2016/12/30 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
AP01	New director appointment on 2016/09/26. filed on: 15th, March 2017 \| officers	Free Download (2 pages)
MR04	Charge 2 satisfaction in full. filed on: 9th, December 2016 \| mortgage	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, June 2016 \| accounts	Free Download (5 pages)
MR01	Registration of charge NI0739360003, created on 2016/04/28 filed on: 16th, May 2016 \| mortgage	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/25 filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/10/12 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/25 filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 18th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/25 filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
CH03	On 2013/09/25 secretary's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, September 2013 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/25 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2013/03/08 filed on: 8th, March 2013 \| officers	Free Download (2 pages)
AP03	On 2013/03/08, company appointed a new person to the position of a secretary filed on: 8th, March 2013 \| officers	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, January 2013 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 10th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/25 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, June 2011 \| accounts	Free Download (10 pages)
AA01	Extension of accounting period to 2010/12/31 from 2010/09/30 filed on: 28th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/25 filed on: 17th, January 2011 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2009/09/25 filed on: 13th, January 2011 \| capital	Free Download (2 pages)
AP03	On 2011/01/04, company appointed a new person to the position of a secretary filed on: 4th, January 2011 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 18th, November 2009 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, November 2009 \| mortgage	Free Download (5 pages)
296(NI)	On 2009/09/30 Change of dirs/sec filed on: 30th, September 2009 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, September 2009 \| incorporation	Free Download (18 pages)

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