FRAMEFLAIR LIMITED
Overview
| Company Name | FRAMEFLAIR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04998637 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FRAMEFLAIR LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is FRAMEFLAIR LIMITED located?
| Registered Office Address | 2 New Star Road LE4 9JD Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRAMEFLAIR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FRAMEFLAIR LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for FRAMEFLAIR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Bruce Peter Wilson as a director on Mar 12, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben Wileman as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 16 pages | AA | ||
Cessation of Land Instruments International Limited as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Notification of Ametek European Holdings Limited as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||
Director's details changed for Mr Bruce Peter Wilson on Apr 19, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Lynn Carino on Apr 19, 2021 | 1 pages | CH03 | ||
Registered office address changed from PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on Apr 28, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joy Atwell as a secretary on Jun 20, 2019 | 1 pages | TM02 | ||
Appointment of Lynn Carino as a secretary on Jun 20, 2019 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Dec 18, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Termination of appointment of David Bruce Coley as a secretary on Apr 28, 2018 | 1 pages | TM02 | ||
Termination of appointment of David Bruce Coley as a director on Apr 25, 2018 | 1 pages | TM01 | ||
Who are the officers of FRAMEFLAIR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARINO, Lynn | Secretary | New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom | 259730220001 | |||||||
| SPERANZA, Emanuela | Director | New Star Road LE4 9JQ Leicester 2 Leicestershire United Kingdom | France | Italian | Director | 186608270001 | ||||
| WILEMAN, Ben | Director | New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom | United Kingdom | British | Director | 88902710003 | ||||
| ATWELL, Joy | Secretary | New Star Road LE4 9JQ Leicester 2 Leicestershire United Kingdom | 222718780001 | |||||||
| COLEY, David Bruce | Secretary | New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom | British | 184693310001 | ||||||
| GOODALL, Graeme | Secretary | Park Road PO33 2BE Ryde Commercial Unit Isle Of Wight | British | Accountant | 95579500001 | |||||
| SENA, Katherine Ethel | Secretary | New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom | British | 184693370001 | ||||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CIAMPITTI, Tony | Director | New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom | Us | Us | None | 184692410001 | ||||
| COLEY, David Bruce | Director | New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom | United Kingdom | British | Accountant | 135136470002 | ||||
| FITZPATRICK, Dominic Michael, Dr | Director | 15 Adelaide Place PO33 3DP Ryde Isle Of Wight | England | British | Electronics Engineer | 171495200001 | ||||
| FRANK, Bernhard | Director | Park Road PO33 2BE Ryde Commercial Unit Isle Of Wight | Switzerland | Swiss | Cfo | 166546640001 | ||||
| GANTERT, Fritz, Dr | Director | Park Road PO33 2BE Ryde Commercial Unit Isle Of Wight | Switzerland | Swiss | Director | 166125750001 | ||||
| GERSTNER, Achim | Director | 2 New Star Road LE4 9JQ Leicester PO BOX 36 Leicestershire United Kingdom | Switzerland | German | Vp Business Manager | 218467680002 | ||||
| GOODALL, Graeme | Director | Park Road PO33 2BE Ryde Commercial Unit Isle Of Wight | United Kingdom | British | Accountant | 95579500001 | ||||
| GOULD, Jason Lee | Director | Park Road PO33 2BE Ryde Commercial Unit Isle Of Wight | England | British | Venture Capitalist | 60058720002 | ||||
| GRINDY, Roger Sydney | Director | 2 Woodmancourt GU7 2BT Godalming Surrey | British | Consultant | 8369140001 | |||||
| HOLUB, Nikolaus, Dr | Director | 2 New Star Road LE4 9JQ Leicester PO BOX 36 Leicestershire United Kingdom | Switzerland | Austrian | Managing Director | 189762660001 | ||||
| MILLIGAN, Charles | Director | 2 New Star Road LE4 9JQ Leicester PO BOX 36 Leicestershire United Kingdom | Switzerland | Us | None | 184694040001 | ||||
| MOORE, Patrick George | Director | Park Road PO33 2BE Ryde Commercial Unit Isle Of Wight | England | British | Managing Director | 60512050001 | ||||
| OLIVER, Kevin John | Director | New Star Road LE4 9LQ Leicester 2 Leicestershire United Kingdom | Uk | British | None | 90130010001 | ||||
| SCHMID, Johannes | Director | Park Road PO33 2BE Ryde Commercial Unit Isle Of Wight | Switzerland | Swiss | Company Ceo/President | 166546730001 | ||||
| WILSON, Bruce Peter | Director | New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom | United Kingdom | British | Director | 245933170001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
Who are the persons with significant control of FRAMEFLAIR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ametek European Holdings Limited | Jun 01, 2021 | New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Land Instruments International Limited | Apr 06, 2016 | New Star Road PO BOX 36 LE4 9JQ Leicester 2 Leicestershire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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