CUSTOM FRAMES PICTURE FRAMING LIMITED
BULWELL NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG6 8NE

Company number 04676326
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address MITRE STUDIOS, SECOND AVENUE GREASLEY STREET, BULWELL NOTTINGHAM, NG6 8NE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Director's details changed for Alan Graham Carlisle on 28 February 2017; Secretary's details changed for Angela Joy Carlisle on 28 February 2017. The most likely internet sites of CUSTOM FRAMES PICTURE FRAMING LIMITED are www.customframespictureframing.co.uk, and www.custom-frames-picture-framing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Custom Frames Picture Framing Limited is a Private Limited Company. The company registration number is 04676326. Custom Frames Picture Framing Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Custom Frames Picture Framing Limited is Mitre Studios Second Avenue Greasley Street Bulwell Nottingham Ng6 8ne. The company`s financial liabilities are £21.88k. It is £-0.46k against last year. The cash in hand is £0.42k. It is £0.37k against last year. And the total assets are £26.99k, which is £5.45k against last year. CARLISLE, Angela Joy is a Secretary of the company. CARLISLE, Alan Graham is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


custom frames picture framing Key Finiance

LIABILITIES £21.88k
-3%
CASH £0.42k
+665%
TOTAL ASSETS £26.99k
+25%
All Financial Figures

Current Directors

Secretary
CARLISLE, Angela Joy
Appointed Date: 25 February 2003
Director
CARLISLE, Alan Graham
Appointed Date: 25 February 2003
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 February 2003
Appointed Date: 24 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Alan Graham Carlisle
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CUSTOM FRAMES PICTURE FRAMING LIMITED Events

01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
01 Mar 2017
Director's details changed for Alan Graham Carlisle on 28 February 2017
01 Mar 2017
Secretary's details changed for Angela Joy Carlisle on 28 February 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
...
... and 28 more events
22 Mar 2003
New secretary appointed
22 Mar 2003
Registered office changed on 22/03/03 from: 30-31 carlton business ce station road carlton nottingham NG4 3AA
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
24 Feb 2003
Incorporation

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