FRAME FIVE LIMITED
4 MYTON GABLES, HOLIOAKE DRIVE, WARWICK CV34 6NN- Active
- Private Limited Company
- Company No. 03812734
- Last Updated: 01 Mar 2024
Company Profile
FRAME FIVE LIMITED was incorporated on Friday, July 23, 1999 as a Private Limited Company with registered address in WARWICK. FRAME FIVE LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 25 years 3 months and 18 days.
| Name | FRAME FIVE LIMITED |
|---|---|
| Company number | 03812734 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MYTON GABLES HOLIOAKE DRIVE WARWICK CV34 6NN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Thomas Patrick Carter Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against FRAME FIVE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRAME FIVE LIMITED | 23 Jul 1999 |
| THE WEDDING FITNESS COMPANY LIMITED | 06 Feb 2007 |
| GLADIATOR MARKETING LIMITED | 20 Feb 2008 |
| SURE MOTORING LIMITED | 23 May 2013 |
| DIVAS DIRECT LIMITED | 26 Jan 2021 |