FRAMA (UK) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 02455845
Status Active
Incorporation Date 28 December 1989
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 40,000 . The most likely internet sites of FRAMA (UK) LIMITED are www.framauk.co.uk, and www.frama-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven 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 Uk Limited is a Private Limited Company. The company registration number is 02455845. Frama Uk Limited has been working since 28 December 1989. The present status of the company is Active. The registered address of Frama Uk 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 BULA, Hans Lorg has been resigned. Secretary FLUCKIGER, Hans has been resigned. Director FLUCKIGER, Hans has been resigned. Director HAUG, Werner Adolf has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
BULA, Hans Jorg
Appointed Date: 01 January 2015
Director
HAUG, Thomas Peter
Appointed Date: 23 September 1993
61 years old

Resigned Directors

Secretary
BULA, Hans Lorg
Resigned: 01 January 2015
Appointed Date: 01 January 2015
Secretary
FLUCKIGER, Hans
Resigned: 01 January 2015
Director
FLUCKIGER, Hans
Resigned: 23 September 1993
Director
HAUG, Werner Adolf
Resigned: 02 February 2004
92 years old

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 (UK) LIMITED Events

10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
04 Jul 2016
Full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 40,000
07 Jul 2015
Full accounts made up to 31 March 2015
26 Jun 2015
Appointment of Mr Hans Jorg Bula as a secretary on 1 January 2015
  • ANNOTATION Clarification this document is a duplicate of the AP03 registered on 03/02/2015
...
... and 81 more events
28 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1990
Registered office changed on 17/05/90 from: 2,baches street london N1 6UB
16 May 1990
Company name changed rightpaid LIMITED\certificate issued on 17/05/90
28 Dec 1989
Incorporation

FRAMA (UK) LIMITED Charges

30 June 2010
Deed of charge over credit balances
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re frama (UK) limited. Business premium…
21 November 1997
Debenture
Delivered: 12 December 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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