FRAMA DIRECT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 02980703
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000 . The most likely internet sites of FRAMA DIRECT LIMITED are www.framadirect.co.uk, and www.frama-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frama Direct Limited is a Private Limited Company. The company registration number is 02980703. Frama Direct Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Frama Direct Limited is 12 Helmet Row London Ec1v 3qj. . BULA, Hans Jorg is a Secretary of the company. HAUG, Thomas Peter is a Director of the company. Secretary FLUCKIGER, Hans has been resigned. Secretary LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DE SOUZA, Ralph Albert has been resigned. Director HAUG, Werner Adolf has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BULA, Hans Jorg
Appointed Date: 01 January 2015
Director
HAUG, Thomas Peter
Appointed Date: 07 November 1994
61 years old

Resigned Directors

Secretary
FLUCKIGER, Hans
Resigned: 01 January 2015
Appointed Date: 07 November 1994
Secretary
LEIGH CARR COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 07 November 1994
Appointed Date: 19 October 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994
Director
DE SOUZA, Ralph Albert
Resigned: 07 November 1994
Appointed Date: 19 October 1994
79 years old
Director
HAUG, Werner Adolf
Resigned: 02 February 2004
Appointed Date: 07 November 1994
92 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 October 1994
Appointed Date: 19 October 1994

Persons With Significant Control

Thomas Peter Haug
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

FRAMA DIRECT LIMITED Events

17 Nov 2016
Confirmation statement made on 19 October 2016 with updates
05 Jul 2016
Accounts for a small company made up to 31 March 2016
28 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,000
07 Jul 2015
Accounts for a small company made up to 31 March 2015
26 Jun 2015
Appointment of Mr Hans Jorg Bula as a secretary on 1 January 2015
...
... and 53 more events
14 Nov 1994
New secretary appointed
14 Nov 1994
Secretary resigned;new director appointed
14 Nov 1994
Director resigned;new director appointed
24 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1994
Incorporation

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