FRAMPTON-MARTIN SAGE LTD
HERTFORDSHIRE FRAMPTON-MARTIN CONSULTING LIMITED

Hellopages » Hertfordshire » Hertsmere » WD7 8EG

Company number 02858118
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address 29 PARK ROAD, RADLETT, HERTFORDSHIRE, WD7 8EG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Statement of capital following an allotment of shares on 28 November 2016 GBP 100 ; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of FRAMPTON-MARTIN SAGE LTD are www.framptonmartinsage.co.uk, and www.frampton-martin-sage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Frampton Martin Sage Ltd is a Private Limited Company. The company registration number is 02858118. Frampton Martin Sage Ltd has been working since 29 September 1993. The present status of the company is Active. The registered address of Frampton Martin Sage Ltd is 29 Park Road Radlett Hertfordshire Wd7 8eg. . GOODMAN, Anna is a Secretary of the company. GOODMAN, Laurence Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
GOODMAN, Anna
Appointed Date: 29 September 1993

Director
GOODMAN, Laurence Paul
Appointed Date: 29 September 1993
66 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 1993
Appointed Date: 29 September 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 1993
Appointed Date: 29 September 1993

Persons With Significant Control

Mrs Anna Goodman
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

FRAMPTON-MARTIN SAGE LTD Events

28 Nov 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 100

14 Nov 2016
Total exemption small company accounts made up to 30 September 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

...
... and 46 more events
19 Jan 1995
Return made up to 29/09/94; full list of members

24 Jun 1994
Accounting reference date notified as 30/09

17 Mar 1994
Director resigned

05 Oct 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

29 Sep 1993
Incorporation