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DESIGNER FRAMES (NUNEATON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Designer Frames (nuneaton) Limited. The company was founded 21 years ago and was given the registration number 04690887. The firm's registered office is in NUNEATON. You can find them at 2 Watling Court, Attleborough Fields Ind Estate, Nuneaton, Warwickshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:DESIGNER FRAMES (NUNEATON) LIMITED
Company Number:04690887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2 Watling Court, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV11 6GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98 Wentworth Drive, Nuneaton, CV11 6NX

Director07 March 2003Active
98 Wentworth Drive, Nuneaton, CV11 6NX

Secretary07 March 2003Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary07 March 2003Active
98, Wentworth Drive, Nuneaton, England, CV11 6NX

Director09 August 2011Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director07 March 2003Active

People with Significant Control

Mr Denis Steven Flanagan
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:98 Wentworth Drive, Nuneaton, England, CV11 6NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-08-21Persons with significant control

Change to a person with significant control.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-12-11Address

Change registered office address company with date old address new address.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type micro entity.

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2018-04-20Officers

Termination secretary company with name termination date.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-03-17Officers

Termination director company with name termination date.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-08-23Address

Change registered office address company with date old address new address.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-03-11Annual return

Annual return company with made up date full list shareholders.

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2014-11-14Accounts

Accounts with accounts type total exemption small.

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