FRAMELYTE TECHNOLOGY LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE7 6DX

Company number 05559664
Status Active
Incorporation Date 9 September 2005
Company Type Private Limited Company
Address 81 HEANOR RD, SMALLEY, ILKESTON, DERBYSHIRE, DE7 6DX
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of FRAMELYTE TECHNOLOGY LIMITED are www.framelytetechnology.co.uk, and www.framelyte-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Framelyte Technology Limited is a Private Limited Company. The company registration number is 05559664. Framelyte Technology Limited has been working since 09 September 2005. The present status of the company is Active. The registered address of Framelyte Technology Limited is 81 Heanor Rd Smalley Ilkeston Derbyshire De7 6dx. . WILLIAMSON, Sandra is a Secretary of the company. WILLIAMSON, Martin Paul is a Director of the company. Secretary LUFFLIN, David Mark Robert has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director HOOTON, Peter Douglas has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
WILLIAMSON, Sandra
Appointed Date: 31 October 2005

Director
WILLIAMSON, Martin Paul
Appointed Date: 31 October 2005
74 years old

Resigned Directors

Secretary
LUFFLIN, David Mark Robert
Resigned: 31 August 2010
Appointed Date: 07 March 2008

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 31 October 2005
Appointed Date: 09 September 2005

Director
HOOTON, Peter Douglas
Resigned: 30 June 2013
Appointed Date: 01 January 2008
81 years old

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 31 October 2005
Appointed Date: 09 September 2005

Persons With Significant Control

Mr Martin Paul Williamson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FRAMELYTE TECHNOLOGY LIMITED Events

20 Sep 2016
Confirmation statement made on 9 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2

22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-12
  • GBP 2

...
... and 22 more events
19 Jun 2006
New secretary appointed
19 Jun 2006
New director appointed
31 Oct 2005
Director resigned
31 Oct 2005
Secretary resigned
09 Sep 2005
Incorporation