EUROFRAME LIMITED
FIFERS LANE NORWICH

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Company number 04663557
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 20 MURRAYFIELD ROAD, UNION PARK INDUSTRIAL ESTATE, FIFERS LANE NORWICH, NORFOLK, NR6 6NQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of EUROFRAME LIMITED are www.euroframe.co.uk, and www.euroframe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Euroframe Limited is a Private Limited Company. The company registration number is 04663557. Euroframe Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Euroframe Limited is 20 Murrayfield Road Union Park Industrial Estate Fifers Lane Norwich Norfolk Nr6 6nq. . LOVEDAY, Claire Rosamund is a Secretary of the company. LEVERETT, Wayne Stephen is a Director of the company. RIX, John Russell is a Director of the company. SKIPPER, Mark is a Director of the company. Secretary FITT, Karen Joy has been resigned. Secretary LADBROOKE, Marc has been resigned. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Director FITT, Stephen Mark has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LOVEDAY, Claire Rosamund
Appointed Date: 01 March 2008
Director
LEVERETT, Wayne Stephen
Appointed Date: 29 April 2008
59 years old
Director
RIX, John Russell
Appointed Date: 12 February 2003
66 years old
Director
SKIPPER, Mark
Appointed Date: 29 April 2008
46 years old

Resigned Directors

Secretary
FITT, Karen Joy
Resigned: 13 July 2007
Appointed Date: 12 February 2003
Secretary
LADBROOKE, Marc
Resigned: 21 February 2008
Appointed Date: 13 July 2007
Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 12 February 2003
Appointed Date: 11 February 2003
Director
FITT, Stephen Mark
Resigned: 29 April 2008
Appointed Date: 12 February 2003
57 years old
Nominee Director
BTC (DIRECTORS) LTD
Resigned: 12 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr John Russell Rix
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

EUROFRAME LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
20 May 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 40 more events
20 Mar 2003
New secretary appointed
20 Mar 2003
Registered office changed on 20/03/03 from: btc house, chapel hill longridge preston lancs PR3 3JY
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation

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