ALLFRAME LIMITED
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY CV23 0UZ- Active
- Private Limited Company
- Company No. 02029028
- Last Updated: 01 Mar 2024
Company Profile
ALLFRAME LIMITED was incorporated on Wednesday, June 18, 1986 as a Private Limited Company with registered address in RUGBY. ALLFRAME LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 38 years 8 months and 5 days.
| Name | ALLFRAME LIMITED |
|---|---|
| Company number | 02029028 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY RUGBY CV23 0UZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Anthony Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Anne Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (35 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against ALLFRAME LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLFRAME LIMITED | 18 Jun 1986 |