FRAMPTON BROWN HOLDINGS LTD
GOSPORT

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Company number 09376263
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address 154 ALBEMARLE AVENUE, GOSPORT, HAMPSHIRE, PO12 4HY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Director's details changed for Mr Matthew James Frampton on 9 January 2017; Director's details changed for Mrs Anne-Marie Brown on 14 July 2016. The most likely internet sites of FRAMPTON BROWN HOLDINGS LTD are www.framptonbrownholdings.co.uk, and www.frampton-brown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Fratton Rail Station is 3.1 miles; to Fareham Rail Station is 3.6 miles; to Cosham Rail Station is 3.8 miles; to Ryde Pier Head Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frampton Brown Holdings Ltd is a Private Limited Company. The company registration number is 09376263. Frampton Brown Holdings Ltd has been working since 06 January 2015. The present status of the company is Active. The registered address of Frampton Brown Holdings Ltd is 154 Albemarle Avenue Gosport Hampshire Po12 4hy. . BROWN, Anna-Marie is a Director of the company. BROWN, Michael John is a Director of the company. FRAMPTON, Kirsty Marie is a Director of the company. FRAMPTON, Matthew James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWN, Anna-Marie
Appointed Date: 02 June 2016
47 years old
Director
BROWN, Michael John
Appointed Date: 06 January 2015
48 years old
Director
FRAMPTON, Kirsty Marie
Appointed Date: 02 June 2016
38 years old
Director
FRAMPTON, Matthew James
Appointed Date: 06 January 2015
44 years old

Persons With Significant Control

Mrs Anna-Marie Brown
Notified on: 6 April 2016
47 years old
Nature of control: Right to appoint and remove directors
Mr Michael John Brown
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mrs Kirsty Marie Frampton
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors
Mr Matthew James Frampton
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors

FRAMPTON BROWN HOLDINGS LTD Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Jan 2017
Director's details changed for Mr Matthew James Frampton on 9 January 2017
14 Jul 2016
Director's details changed for Mrs Anne-Marie Brown on 14 July 2016
27 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2016
Statement of capital following an allotment of shares on 2 June 2016
  • GBP 4
...
... and 3 more events
04 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
22 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
22 Jan 2016
Director's details changed for Mr Matthew James Frampton on 1 January 2016
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 2

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