TEXTURE FRAME LTD
BIGGLESWADE

Hellopages » Bedfordshire » Central Bedfordshire » SG18 9AB

Company number 09330492
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 42 ICKWELL ROAD, NORTHILL, BIGGLESWADE, BEDFORDSHIRE, ENGLAND, SG18 9AB
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 21 Comfrey Road Stotfold Hitchin Hertfordshire SG5 4ER to 42 Ickwell Road Northill Biggleswade Bedfordshire SG18 9AB on 19 June 2016. The most likely internet sites of TEXTURE FRAME LTD are www.textureframe.co.uk, and www.texture-frame.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bedford St Johns Rail Station is 6.4 miles; to St Neots Rail Station is 9.4 miles; to Baldock Rail Station is 9.5 miles; to Hitchin Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texture Frame Ltd is a Private Limited Company. The company registration number is 09330492. Texture Frame Ltd has been working since 27 November 2014. The present status of the company is Active. The registered address of Texture Frame Ltd is 42 Ickwell Road Northill Biggleswade Bedfordshire England Sg18 9ab. . FLECKNEY, Lisa Angela is a Director of the company. HILL, Benjamin David is a Director of the company. HILL, Matthew Peter Richard is a Director of the company. Director FLECKNEY, David John has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
FLECKNEY, Lisa Angela
Appointed Date: 06 April 2015
38 years old
Director
HILL, Benjamin David
Appointed Date: 06 April 2015
34 years old
Director
HILL, Matthew Peter Richard
Appointed Date: 27 November 2014
36 years old

Resigned Directors

Director
FLECKNEY, David John
Resigned: 30 September 2015
Appointed Date: 27 November 2014
45 years old

Persons With Significant Control

Mr Matthew Peter Richard Hill
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

TEXTURE FRAME LTD Events

02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jun 2016
Registered office address changed from 21 Comfrey Road Stotfold Hitchin Hertfordshire SG5 4ER to 42 Ickwell Road Northill Biggleswade Bedfordshire SG18 9AB on 19 June 2016
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
13 Oct 2015
Termination of appointment of David John Fleckney as a director on 30 September 2015
...
... and 0 more events
07 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
06 Apr 2015
Appointment of Mrs Lisa Angela Fleckney as a director on 6 April 2015
06 Apr 2015
Appointment of Mr Benjamin David Hill as a director on 6 April 2015
23 Dec 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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