TECHNOFRAME BUS & RAIL LTD

TECHNOFRAME BUS & RAIL LTD

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

    Company NameTECHNOFRAME BUS & RAIL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12935971
    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 TECHNOFRAME BUS & RAIL LTD?

    • Machining (25620) / Manufacturing

    Where is TECHNOFRAME BUS & RAIL LTD located?

    Registered Office Address
    50a Clifford Way
    ME16 8GD Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TECHNOFRAME BUS & RAIL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for TECHNOFRAME BUS & RAIL LTD?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for TECHNOFRAME BUS & RAIL LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Appointment of Mrs Janice Lorraine Johnson as a director on Jun 26, 2025

    2 pagesAP01

    Appointment of Mr Michael Johnson as a director on Jun 26, 2025

    2 pagesAP01

    Change of details for Mrs Claire English as a person with significant control on Jun 26, 2025

    2 pagesPSC04

    Notification of Michael Johnson as a person with significant control on Jun 26, 2025

    2 pagesPSC01

    Confirmation statement made on Jun 26, 2025 with updates

    5 pagesCS01

    Cancellation of shares. Statement of capital on Feb 17, 2025

    • Capital: GBP 100
    4 pagesSH06

    Statement of capital following an allotment of shares on Feb 17, 2025

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Feb 17, 2025 with updates

    5 pagesCS01

    Cessation of Michael Johnson as a person with significant control on Feb 16, 2025

    1 pagesPSC07

    Notification of Claire English as a person with significant control on Feb 17, 2025

    2 pagesPSC01

    Termination of appointment of Michael Johnson as a director on Feb 17, 2025

    1 pagesTM01

    Appointment of Mrs Claire English as a director on Feb 17, 2025

    2 pagesAP01

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Michael Johnson as a person with significant control on Oct 15, 2020

    2 pagesPSC04

    Director's details changed for Mr Michael Johnson on Oct 15, 2020

    2 pagesCH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 07, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalOct 07, 2020

    Statement of capital on Oct 07, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of TECHNOFRAME BUS & RAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENGLISH, Claire
    Clifford Way
    ME16 8GD Maidstone
    50a
    Kent
    England
    Director
    Clifford Way
    ME16 8GD Maidstone
    50a
    Kent
    England
    United KingdomBritish278202000001
    JOHNSON, Janice Lorraine
    Clifford Way
    ME16 8GD Maidstone
    50a
    Kent
    England
    Director
    Clifford Way
    ME16 8GD Maidstone
    50a
    Kent
    England
    EnglandBritish74906440001
    JOHNSON, Michael
    Clifford Way
    ME16 8GD Maidstone
    50a
    Kent
    England
    Director
    Clifford Way
    ME16 8GD Maidstone
    50a
    Kent
    England
    EnglandBritish337366800001
    JOHNSON, Michael
    Clifford Way
    ME16 8GD Maidstone
    50a
    Kent
    England
    Director
    Clifford Way
    ME16 8GD Maidstone
    50a
    Kent
    England
    EnglandBritish275110250002

    Who are the persons with significant control of TECHNOFRAME BUS & RAIL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Johnson
    Clifford Way
    ME16 8GD Maidstone
    50a
    Kent
    England
    Jun 26, 2025
    Clifford Way
    ME16 8GD Maidstone
    50a
    Kent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Claire English
    Clifford Way
    ME16 8GD Maidstone
    50a
    Kent
    England
    Feb 17, 2025
    Clifford Way
    ME16 8GD Maidstone
    50a
    Kent
    England
    No
    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.
    Mr Michael Johnson
    Clifford Way
    ME16 8GD Maidstone
    50a
    England
    Oct 07, 2020
    Clifford Way
    ME16 8GD Maidstone
    50a
    England
    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.

    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