Company number 07367730
Status Active
Incorporation Date 7 September 2010
Company Type Private Limited Company
Address 3 HIGHBURY CRESCENT, LONDON, ENGLAND, N5 1RN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 2a Brodia Road Brodia Road London N16 0ES to 3 Highbury Crescent London N5 1RN on 12 January 2017; Current accounting period extended from 31 December 2016 to 30 June 2017; Termination of appointment of Angela Margaret Frances Finbow as a director on 1 November 2016. The most likely internet sites of THE FRAME FACTORY LIMITED are www.theframefactory.co.uk, and www.the-frame-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.3 miles; to Bickley Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Frame Factory Limited is a Private Limited Company.
The company registration number is 07367730. The Frame Factory Limited has been working since 07 September 2010.
The present status of the company is Active. The registered address of The Frame Factory Limited is 3 Highbury Crescent London England N5 1rn. . LLOYD, Daniel is a Director of the company. Director DOAK, Stephen John has been resigned. Director FINBOW, Angela Margaret Frances has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Resigned Directors
Director
DOAK, Stephen John
Resigned: 20 December 2011
Appointed Date: 07 September 2010
61 years old
Persons With Significant Control
Mr Daniel Lloyd
Notified on: 8 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Ms Mina Lloyd
Notified on: 8 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more
THE FRAME FACTORY LIMITED Events
12 Jan 2017
Registered office address changed from 2a Brodia Road Brodia Road London N16 0ES to 3 Highbury Crescent London N5 1RN on 12 January 2017
12 Jan 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
02 Nov 2016
Termination of appointment of Angela Margaret Frances Finbow as a director on 1 November 2016
15 Sep 2016
Confirmation statement made on 7 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 15 more events
09 Sep 2011
Annual return made up to 7 September 2011 with full list of shareholders
14 Mar 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
22 Sep 2010
Director's details changed for Ms Angela Margaret Frances Finbow on 22 September 2010
22 Sep 2010
Director's details changed for Mr Stephen John Doak on 22 September 2010
07 Sep 2010
Incorporation