FRAMILODE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Framilode Ltd. The company was founded 8 years ago and was given the registration number 09761072. The firm's registered office is in FELTHAM. You can find them at 87 Bethany Waye, , Feltham, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.
Company Information
Name | : | FRAMILODE LTD |
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Company Number | : | 09761072 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 September 2015 |
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End of financial year | : | 30 September 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 52103 - Operation of warehousing and storage facilities for land transport activities
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Office Address & Contact
Registered Address | : | 87 Bethany Waye, Feltham, United Kingdom, TW14 8HH |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Mr Mohammed Ayyaz |
Notified on | : | 26 August 2022 |
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Status | : | Active |
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Date of birth | : | December 1996 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr George Darbon |
Notified on | : | 03 November 2020 |
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Status | : | Active |
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Date of birth | : | August 1965 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 87 Bethany Waye, Feltham, United Kingdom, TW14 8HH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Lee Carter |
Notified on | : | 23 September 2020 |
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Status | : | Active |
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Date of birth | : | April 1985 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 38 North Street, Hull, United Kingdom, HU11 4QN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Dr Mohammed Ayyaz |
Notified on | : | 29 June 2020 |
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Status | : | Active |
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Date of birth | : | December 1996 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 191 Washington Street, Bradford, United Kingdom, BD8 9QP |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Serge Nollent |
Notified on | : | 02 April 2020 |
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Status | : | Active |
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Date of birth | : | August 1959 |
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Nationality | : | French |
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Country of residence | : | United Kingdom |
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Address | : | 13 Hall Close, Dronfield, United Kingdom, S18 8ZA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Mateusz Blaszczyk |
Notified on | : | 30 September 2019 |
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Status | : | Active |
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Date of birth | : | January 1987 |
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Nationality | : | Polish |
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Country of residence | : | United Kingdom |
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Address | : | 1 Jellicoe Avenue, Lincoln, United Kingdom, LN2 5PS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr David Wrigley |
Notified on | : | 01 May 2019 |
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Status | : | Active |
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Date of birth | : | February 1969 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | 6 Glaisdale Avenue, Redcar, United Kingdom, TS10 5HD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Terence Dunne |
Notified on | : | 05 April 2018 |
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Status | : | Active |
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Date of birth | : | January 1945 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 35 Redhouse Lane, Leeds, England, LS7 4RA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Lee Barratt |
Notified on | : | 29 September 2017 |
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Status | : | Active |
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Date of birth | : | May 1970 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 34 Runnymede Close, Stockport, United Kingdom, SK3 9RU |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Terence Dunne |
Notified on | : | 05 April 2017 |
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Status | : | Active |
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Date of birth | : | January 1945 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 7 Limewood Way, Leeds, England, LS14 1AB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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John Marshall |
Notified on | : | 30 June 2016 |
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Status | : | Active |
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Date of birth | : | October 1990 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 7, Limewood Way, Leeds, United Kingdom, LS14 1AB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)