NICHE FRAMES EUROPE LIMITED
BRISTOL

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Company number 03001118
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address 571 FISHPONDS ROAD, FISHPONDS, BRISTOL, BS16 3AF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Appointment of Mr Piotr Henryk Bilecki as a director on 30 November 2016; Termination of appointment of Peter Kevin Brewerton as a director on 31 May 2016. The most likely internet sites of NICHE FRAMES EUROPE LIMITED are www.nicheframeseurope.co.uk, and www.niche-frames-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Filton Abbey Wood Rail Station is 2.2 miles; to Bristol Parkway Rail Station is 2.6 miles; to Bristol Temple Meads Rail Station is 2.6 miles; to Keynsham Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Niche Frames Europe Limited is a Private Limited Company. The company registration number is 03001118. Niche Frames Europe Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Niche Frames Europe Limited is 571 Fishponds Road Fishponds Bristol Bs16 3af. . BILECKI, Piotr Henryk is a Director of the company. BREWERTON, Joseph is a Director of the company. MORLEY, Rupert Patrick is a Director of the company. Secretary BREWERTON, Deirdre has been resigned. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director BREWERTON, Peter Kevin has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director NICHOLS, Stephen James has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BILECKI, Piotr Henryk
Appointed Date: 30 November 2016
50 years old
Director
BREWERTON, Joseph
Appointed Date: 01 June 2010
53 years old
Director
MORLEY, Rupert Patrick
Appointed Date: 01 June 2010
42 years old

Resigned Directors

Secretary
BREWERTON, Deirdre
Resigned: 31 May 2016
Appointed Date: 13 December 1994
Nominee Secretary
LAZARUS, Heather Ann
Resigned: 13 December 1994
Appointed Date: 13 December 1994
Director
BREWERTON, Peter Kevin
Resigned: 31 May 2016
Appointed Date: 13 December 1994
78 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 13 December 1994
Appointed Date: 13 December 1994
88 years old
Director
NICHOLS, Stephen James
Resigned: 25 July 2008
Appointed Date: 01 June 1997
71 years old

Persons With Significant Control

Mr Joseph Brewerton
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Patrick Morley
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NICHE FRAMES EUROPE LIMITED Events

01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
30 Nov 2016
Appointment of Mr Piotr Henryk Bilecki as a director on 30 November 2016
17 Aug 2016
Termination of appointment of Peter Kevin Brewerton as a director on 31 May 2016
17 Aug 2016
Termination of appointment of Deirdre Brewerton as a secretary on 31 May 2016
12 Aug 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 54 more events
25 Aug 1995
Accounting reference date notified as 31/05
10 Jan 1995
Registered office changed on 10/01/95 from: 95 carnglas road tycoch swansea SA2 9DH
10 Jan 1995
Director resigned;new director appointed
10 Jan 1995
Secretary resigned;new secretary appointed
13 Dec 1994
Incorporation

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