FRAMOUS LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7JY

Company number 02417213
Status Active
Incorporation Date 25 August 1989
Company Type Private Limited Company
Address CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of FRAMOUS LIMITED are www.framous.co.uk, and www.framous.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Barbican Rail Station is 8 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Framous Limited is a Private Limited Company. The company registration number is 02417213. Framous Limited has been working since 25 August 1989. The present status of the company is Active. The registered address of Framous Limited is Connect House 133 137 Alexandra Road Wimbledon London Sw19 7jy. . DUNBAR, David Randolph Michell is a Secretary of the company. DUNBAR, David Randolph Michell is a Director of the company. DUNBAR, James Stuart Michell is a Director of the company. Secretary WILSON, Harriet Ursula has been resigned. Director LUSARDI, Mark Angelo Pietro has been resigned. Director WILSON, Harriet Ursula has been resigned. Director WILSON, Michael has been resigned. Director WILSON, Michael has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUNBAR, David Randolph Michell
Appointed Date: 29 September 2000
Director
DUNBAR, David Randolph Michell
Appointed Date: 29 September 2000
87 years old
Director
DUNBAR, James Stuart Michell
Appointed Date: 29 September 2000
58 years old

Resigned Directors

Secretary
WILSON, Harriet Ursula
Resigned: 29 September 2000
Director
LUSARDI, Mark Angelo Pietro
Resigned: 26 July 2006
Appointed Date: 29 September 2000
70 years old
Director
WILSON, Harriet Ursula
Resigned: 31 October 2002
Appointed Date: 30 October 2000
75 years old
Director
WILSON, Michael
Resigned: 31 October 2002
Appointed Date: 30 October 2000
77 years old
Director
WILSON, Michael
Resigned: 29 September 2000
77 years old

Persons With Significant Control

Mutronics Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FRAMOUS LIMITED Events

31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Registered office address changed from Pinnacle House, 17-25 Hartfield Road, Wimbledon London SW19 3SE to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 19 March 2015
...
... and 77 more events
13 Feb 1991
Return made up to 18/01/91; full list of members
31 Jan 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Sep 1989
Director resigned;new director appointed
14 Sep 1989
Secretary resigned;new secretary appointed
25 Aug 1989
Incorporation

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