FASTFRAME SYSTEMS UK LIMITED
THORNFIELD HOUSE BROOK LANE, MORETON MORRELL, WARWICK CV35 9AT- Active
- Private Limited Company
- Company No. 06871622
- Last Updated: 01 Mar 2024
Company Profile
FASTFRAME SYSTEMS UK LIMITED was incorporated on Tuesday, April 7, 2009 as a Private Limited Company with registered address in WARWICK. FASTFRAME SYSTEMS UK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 15 years 6 months and 16 days.
| Name | FASTFRAME SYSTEMS UK LIMITED |
|---|---|
| Company number | 06871622 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNFIELD HOUSE BROOK LANE MORETON MORRELL WARWICK CV35 9AT |
|---|---|
| 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 Kenneth Michael Benfield Nationality: British |
Dates: Thursday, November 17, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (99 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FASTFRAME SYSTEMS UK LIMITED | 07 Apr 2009 |
| FASTFRAME SYSTEMS PROJECT 1 LIMITED | 03 Nov 2009 |