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FRAMEFLAIR LIMITED

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

This company is commonly known as Frameflair Limited. The company was founded 20 years ago and was given the registration number 04998637. The firm's registered office is in LEICESTER. You can find them at Po Box 36, 2 New Star Road, Leicester, Leicestershire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:FRAMEFLAIR LIMITED
Company Number:04998637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:Po Box 36, 2 New Star Road, Leicester, Leicestershire, LE4 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, New Star Road, Leicester, United Kingdom, LE4 9JD

Secretary20 June 2019Active
2, New Star Road, Leicester, United Kingdom, LE4 9JQ

Director13 September 2017Active
2, New Star Road, Leicester, United Kingdom, LE4 9JD

Director01 December 2022Active
2, New Star Road, Leicester, United Kingdom, LE4 9JD

Director25 April 2018Active
2, New Star Road, Leicester, United Kingdom, LE4 9JQ

Secretary11 January 2017Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Secretary03 January 2014Active
Commercial Unit, Park Road, Ryde, PO33 2BE

Secretary28 January 2004Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Secretary03 January 2014Active
11 The Avenue, Southampton, SO17 1XF

Corporate Secretary08 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 December 2003Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Director03 January 2014Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Director03 January 2014Active
15 Adelaide Place, Ryde, PO33 3DP

Director28 January 2004Active
Commercial Unit, Park Road, Ryde, PO33 2BE

Director31 January 2012Active
Commercial Unit, Park Road, Ryde, PO33 2BE

Director31 January 2012Active
PO BOX 36, 2 New Star Road, Leicester, United Kingdom, LE4 9JQ

Director01 November 2016Active
Commercial Unit, Park Road, Ryde, PO33 2BE

Director28 January 2004Active
Commercial Unit, Park Road, Ryde, PO33 2BE

Director01 April 2009Active
2 Woodmancourt, Godalming, GU7 2BT

Director19 July 2004Active
PO BOX 36, 2 New Star Road, Leicester, United Kingdom, LE4 9JQ

Director25 July 2014Active
PO BOX 36, 2 New Star Road, Leicester, United Kingdom, LE4 9JQ

Director03 January 2014Active
Commercial Unit, Park Road, Ryde, PO33 2BE

Director28 January 2004Active
2, New Star Road, Leicester, United Kingdom, LE4 9LQ

Director03 January 2014Active
Commercial Unit, Park Road, Ryde, PO33 2BE

Director31 January 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 December 2003Active
11 The Avenue, Southampton, SO17 1XF

Corporate Director08 January 2004Active

People with Significant Control

Ametek European Holdings Limited
Notified on:01 June 2021
Status:Active
Country of residence:United Kingdom
Address:2, New Star Road, Leicester, United Kingdom, LE4 9JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Land Instruments International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, New Star Road, Leicester, United Kingdom, LE4 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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