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FIRST CLASS FRAMES INSTALLATIONS LIMITED

FIRST CLASS FRAMES INSTALLATIONS LIMITED

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

    • Overview

    Company NameFIRST CLASS FRAMES INSTALLATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04433892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FIRST CLASS FRAMES INSTALLATIONS LIMITED?

    • Glazing (43342) / Construction

    Where is FIRST CLASS FRAMES INSTALLATIONS LIMITED located?

    Registered Office Address
    Fosse Farm Fosse Way
    Stretton On Dunsmore
    CV23 9JF Rugby
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRST CLASS FRAMES INSTALLATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    V & H LTDMay 08, 2002May 08, 2002

    What are the latest accounts for FIRST CLASS FRAMES INSTALLATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for FIRST CLASS FRAMES INSTALLATIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 11, 2026
    Next Confirmation Statement DueApr 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 11, 2025
    OverdueNo

    What are the latest filings for FIRST CLASS FRAMES INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 11, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		6 pagesAA

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 11, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from Fosse Bungalow Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF to Fosse Farm Fosse Way Stretton on Dunsmore Rugby Warwickshire CV23 9JF on Apr 13, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to Apr 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of FIRST CLASS FRAMES INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEAL, Peter
    The Paddocks
    Church Lane Corley
    CV7 8AZ Coventry
    West Midlands
    		Director
    The Paddocks
    Church Lane Corley
    CV7 8AZ Coventry
    West Midlands
    		EnglandBritishWindow Manufacturer75175350002
    VEAL, Peter
    The Paddocks
    Church Lane Corley
    CV7 8AZ Coventry
    West Midlands
    		Secretary
    The Paddocks
    Church Lane Corley
    CV7 8AZ Coventry
    West Midlands
    		BritishWindow Manufacturer75175350002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    HOGGINS, Lee John
    4 Linnet Close
    Cotton Meadows
    CV23 0WQ Rugby
    Warwickshire
    		Director
    4 Linnet Close
    Cotton Meadows
    CV23 0WQ Rugby
    Warwickshire
    		EnglandBritishWindow Manufacturer81010290002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRST CLASS FRAMES INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Veal
    Fosse Way
    Stretton On Dunsmore
    CV23 9JF Rugby
    Fosse Farm
    Warwickshire
    England
    		Apr 06, 2016
    Fosse Way
    Stretton On Dunsmore
    CV23 9JF Rugby
    Fosse Farm
    Warwickshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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