FRAMES AND FASCIAS LIMITED
UNIT 11 - 14 GOSFORTH ROAD, DERBY DE24 8HU- Active
- Private Limited Company
- Company No. 09516680
- Last Updated: 01 Mar 2024
Company Profile
FRAMES AND FASCIAS LIMITED was incorporated on Saturday, March 28, 2015 as a Private Limited Company with registered address in DERBY. FRAMES AND FASCIAS LIMITED has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 9 years 7 months and 13 days.
| Name | FRAMES AND FASCIAS LIMITED |
|---|---|
| Company number | 09516680 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 11 - 14 GOSFORTH ROAD DERBY DE24 8HU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Frames And Fascias Holdings Limited Prospect Place, Millennium Way, DE24 8HG |
Dates: Wednesday, April 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian David Hawken Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
|
| Mr Mark Edward Richards Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, March 27, 2020
ownership of shares 75 to 100 percent
|
| Mr Robert Clive Smale Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, April 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRAMES AND FASCIAS LIMITED | 28 Mar 2015 |