FRAMTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRAMTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02370540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRAMTON LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FRAMTON LIMITED located?

    Registered Office Address
    Atrium House Loddon Business Park, Little Money Road
    Loddon
    NR14 6JD Norwich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FRAMTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    GAS POWER SERVICES LIMITEDFeb 05, 1992Feb 05, 1992
    WATER METER CONTROLS LIMITEDApr 10, 1989Apr 10, 1989

    What are the latest accounts for FRAMTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2024

    What is the status of the latest confirmation statement for FRAMTON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024

    What are the latest filings for FRAMTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 30, 2024

    5 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    1 pagesAA01

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Peter Michael Burton as a director on Feb 28, 2020

    1 pagesTM01

    Termination of appointment of Karen Louise Burton as a director on Feb 28, 2020

    1 pagesTM01

    Confirmation statement made on Mar 27, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Prospect House Loddon Industrial Estate Little Money Road Loddon Norwich Norfolk NR14 6JD to Atrium House Loddon Business Park, Little Money Road Loddon Norwich NR14 6JD on Dec 18, 2019

    1 pagesAD01

    Certificate of change of name

    Company name changed gas power services LIMITED\certificate issued on 23/08/19
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 19, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    18 pagesAA

    Notification of Framingham House Investments Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Who are the officers of FRAMTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINES BURTON, Jan Louise
    Loddon Business Park, Little Money Road
    Loddon
    NR14 6JD Norwich
    Atrium House
    England
    Director
    Loddon Business Park, Little Money Road
    Loddon
    NR14 6JD Norwich
    Atrium House
    England
    EnglandBritish102316860001
    BURTON, John
    Loddon Business Park, Little Money Road
    Loddon
    NR14 6JD Norwich
    Atrium House
    England
    Director
    Loddon Business Park, Little Money Road
    Loddon
    NR14 6JD Norwich
    Atrium House
    England
    EnglandBritish4070830002
    DIX, Christopher John
    Eskdale The Street
    Claxton
    NR14 7AS Norwich
    Norfolk
    Secretary
    Eskdale The Street
    Claxton
    NR14 7AS Norwich
    Norfolk
    British5131550001
    LITTLEWORT, David Michael
    1 Longfield Close
    Loddon
    NR14 6UU Norwich
    Norfolk
    Secretary
    1 Longfield Close
    Loddon
    NR14 6UU Norwich
    Norfolk
    British38216560001
    LOYNES, Adrian Neil
    21 Bristow Road
    NR24 2D6 Melton Constable
    Norfolk
    Secretary
    21 Bristow Road
    NR24 2D6 Melton Constable
    Norfolk
    British39237290001
    SLATER, David John
    119 Stuart Road
    Aylsham
    NR11 6HN Norwich
    Norfolk
    Secretary
    119 Stuart Road
    Aylsham
    NR11 6HN Norwich
    Norfolk
    British28185060001
    TAYLOR, Phillip
    Loddon Industrial Estate
    Little Money Road
    NR14 6JD Loddon Norwich
    Prospect House
    Norfolk
    Secretary
    Loddon Industrial Estate
    Little Money Road
    NR14 6JD Loddon Norwich
    Prospect House
    Norfolk
    Other94328590001
    BURTON, Henry William
    Framingham House
    Framingham Earl
    NR14 7RY Norwich
    Norfolk
    Director
    Framingham House
    Framingham Earl
    NR14 7RY Norwich
    Norfolk
    British4070820001
    BURTON, Karen Louise
    Loddon Business Park, Little Money Road
    Loddon
    NR14 6JD Norwich
    Atrium House
    England
    Director
    Loddon Business Park, Little Money Road
    Loddon
    NR14 6JD Norwich
    Atrium House
    England
    EnglandBritish102317140001
    BURTON, Peter Michael
    Loddon Business Park, Little Money Road
    Loddon
    NR14 6JD Norwich
    Atrium House
    England
    Director
    Loddon Business Park, Little Money Road
    Loddon
    NR14 6JD Norwich
    Atrium House
    England
    EnglandBritish20206830003

    Who are the persons with significant control of FRAMTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Burton
    Loddon Industrial Estate
    Little Money Road
    NR14 6JD Loddon Norwich
    Prospect House
    Norfolk
    Apr 06, 2016
    Loddon Industrial Estate
    Little Money Road
    NR14 6JD Loddon Norwich
    Prospect House
    Norfolk
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Michael Burton
    Loddon Industrial Estate
    Little Money Road
    NR14 6JD Loddon Norwich
    Prospect House
    Norfolk
    Apr 06, 2016
    Loddon Industrial Estate
    Little Money Road
    NR14 6JD Loddon Norwich
    Prospect House
    Norfolk
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Loddon Industrial Estate
    Little Money Road
    NR14 6JD Loddon, Norwich
    Prospect House
    Norfolk
    United Kingdom
    Apr 06, 2016
    Loddon Industrial Estate
    Little Money Road
    NR14 6JD Loddon, Norwich
    Prospect House
    Norfolk
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number01966186
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0