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PROFESSIONAL FRAMING COMPANY LIMITED(THE)

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

This company is commonly known as Professional Framing Company Limited(the). The company was founded 38 years ago and was given the registration number 01995268. The firm's registered office is in HARROW. You can find them at First Floor, 10 College Road, Harrow, Middlesex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PROFESSIONAL FRAMING COMPANY LIMITED(THE)
Company Number:01995268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:First Floor, 10 College Road, Harrow, Middlesex, England, HA1 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Alder Close, Egham, TW20 0LU

Secretary-Active
63, Southcrest Road, Redditch, England, B98 7JH

Director01 June 2022Active
11 Alder Close, Egham, TW20 0LU

Director-Active
210 Bromsgrove Road, Redditch, B97 4SN

Director-Active
15 Hawkes Way, Staines, TW18 4RY

Director-Active

People with Significant Control

Mr Ian Phillips
Notified on:01 June 2022
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:63, Southcrest Road, Redditch, England, B98 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Richard Simpson
Notified on:07 November 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:14 The Oaks, Clews Road, Redditch, England, B98 7ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-09-28Persons with significant control

Change to a person with significant control.

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2022-08-03Address

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

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2022-08-03Persons with significant control

Notification of a person with significant control.

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2022-08-03Officers

Appoint person director company with name date.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-11-26Address

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

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2020-11-25Address

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

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-07-03Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type micro entity.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-06-06Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type total exemption small.

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