24FRAMES LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06067533
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Amended micro company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of 24FRAMES LIMITED are www.24frames.co.uk, and www.24frames.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. 24frames Limited is a Private Limited Company. The company registration number is 06067533. 24frames Limited has been working since 25 January 2007. The present status of the company is Active. The registered address of 24frames Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. SCHALTHOEFER, Christian is a Director of the company. Director HAAKE, Oliver has been resigned. Director SCHALTHOEFER, Christian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 25 January 2007
Director
SCHALTHOEFER, Christian
Appointed Date: 01 January 2015
58 years old

Resigned Directors

Director
HAAKE, Oliver
Resigned: 01 January 2015
Appointed Date: 01 November 2010
58 years old
Director
SCHALTHOEFER, Christian
Resigned: 31 October 2010
Appointed Date: 25 January 2007
58 years old

Persons With Significant Control

Christian Schalthoefer
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

24FRAMES LIMITED Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
14 Dec 2016
Amended micro company accounts made up to 31 December 2015
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
30 Sep 2015
Appointment of Christian Schalthoefer as a director on 1 January 2015
...
... and 17 more events
06 Mar 2009
Return made up to 25/01/09; full list of members
28 Oct 2008
Total exemption small company accounts made up to 31 December 2007
18 Feb 2008
Return made up to 25/01/08; full list of members
10 Feb 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
25 Jan 2007
Incorporation

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