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FIRST CLASS FRAMES MANUFACTURING LTD

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

This company is commonly known as First Class Frames Manufacturing Ltd. The company was founded 22 years ago and was given the registration number 04380082. The firm's registered office is in RUGBY. You can find them at Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:FIRST CLASS FRAMES MANUFACTURING LTD
Company Number:04380082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Fosse Farm Fosse Way, Stretton On Dunsmore, Rugby, Warwickshire, England, CV23 9JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Paddocks, Church Lane Corley, Coventry, CV7 8AZ

Secretary22 February 2002Active
4 Linnet Close, Cotton Meadows, Rugby, CV23 0WQ

Director22 February 2002Active
The Paddocks, Church Lane Corley, Coventry, CV7 8AZ

Director22 February 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary22 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 February 2002Active

People with Significant Control

Mr Peter Veal
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Fosse Farm, Fosse Way, Rugby, England, CV23 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lee John Hoggins
Notified on:06 April 2016
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:England
Address:Fosse Farm, Fosse Way, Rugby, England, CV23 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Address

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

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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2015-06-09Mortgage

Mortgage satisfy charge full.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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