Company number SC275141
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 152A HIGH STREET, IRVINE, AYRSHIRE, KA12 8AN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Appointment of Mr Steven Graham Dunn as a director on 1 February 2017; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FRAME TEK WINDOWS LIMITED are www.frametekwindows.co.uk, and www.frame-tek-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Kilmaurs Rail Station is 5.6 miles; to Dalry Rail Station is 6.5 miles; to Stewarton Rail Station is 7.4 miles; to Glengarnock Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Frame Tek Windows Limited is a Private Limited Company.
The company registration number is SC275141. Frame Tek Windows Limited has been working since 26 October 2004.
The present status of the company is Active. The registered address of Frame Tek Windows Limited is 152a High Street Irvine Ayrshire Ka12 8an. . DUNN, Graham is a Director of the company. DUNN, Steven Graham is a Director of the company. Secretary DUNN, Anne Louise has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director DUNN, Anne Louise has been resigned. Director DUNN, Brenda Mary has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Director
DUNN, Anne Louise
Resigned: 01 August 2014
Appointed Date: 26 October 2004
77 years old
Director
DUNN, Brenda Mary
Resigned: 26 April 2012
Appointed Date: 26 October 2004
55 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Persons With Significant Control
Mrs Anne Louise Dunn
Notified on: 26 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FRAME TEK WINDOWS LIMITED Events
13 Feb 2017
Appointment of Mr Steven Graham Dunn as a director on 1 February 2017
22 Dec 2016
Confirmation statement made on 26 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
21 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
29 Oct 2004
New director appointed
29 Oct 2004
Director resigned
29 Oct 2004
New secretary appointed;new director appointed
29 Oct 2004
Secretary resigned
26 Oct 2004
Incorporation